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Акціонерне товариство "Торговий Дім"

Sanctioned entity

Акціонерне товариство "Торговий Дім" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-stock company "Trading House" · Акционерное общество "Торговый Дом" · Акціонерне товариство "Торговий Дім"				[sources]
Alias	Aktsionerne tovarystvo "Torhovyi Dim"				[sources]
Incorporation date	2020-12-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`9701167195`				[sources]
KPP	`770101001`				[sources]
OGRN	`1207700471593`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 105082, м. Москва, вул. Велика Поштова, буд. 36 (будова 10, офіс 204-17) · УЛ БОЛЬШАЯ ПОЧТОВАЯ Д. 36 СТР. 10, Г.МОСКВА, 105082 · УЛ. БОЛЬШАЯ ПОЧТОВАЯ Д. 36 СТР. 10, Г.МОСКВА, 105082				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-01	2033-04-01

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Текстильна торгова компанія" Sanctioned entity	100	2021-02-09	-

Directors
Director	Role	Start date	End date
АНАТОЛИЙ МИХАЙЛОВИЧ ТРУБИН	ДИРЕКТОР	2020-12-10	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ГЕОРГИЕВИЧ ГУСИНСКИЙ	-	2020-12-10	2022-06-28

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-9701167195 · ua-nsdc-22562-akcionerne-tovaristvo-torgovij-dim

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