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Tovarystvo z obmezhenoiu vidpovidalnistiu "Trakkholdynh"

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Trakkholdynh" · ООО "ТРАКХОЛДИНГ" · Товариство з обмеженою відповідальністю "Тракхолдинг"[sources]
Other nameLimited Liability Company "Trakholding" · Общество с ограниченной ответственностью "Тракхолдинг"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN5038078333[sources]
KPP503801001[sources]
OGRN1105038006336[sources]
Registration numbernot available[sources]
AddressРоссийская Федерация, 141201, Московская обл., г. Пушкино, шоссе Ярославское, д. 2В, оф. 401 · Російська Федерація, 141201, Московська обл., м. Пушкіно, шосе Ярославське, буд. 2В, оф. 401 · Ш. ЯРОСЛАВСКОЕ Д. 2В, МОСКОВСКАЯ ОБЛАСТЬ, 141201[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-12782-tovaristvo-z-obmezenou-vidpovidalnistu-trakholding · ru-inn-5038078333

For experts: raw data explorer

FactsheetData sources
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