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Акціонерне товариство "ТрансКомплектХолдинг"

Sanctioned entity

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

Type	Company				[sources]
Name	Joint-Stock Company "TransKomplektHolding" · Акционерное общество "ТрансКомплектХолдинг" · Акціонерне товариство "ТрансКомплектХолдинг"				[sources]
Alias	Aktsionerne tovarystvo "TransKomplektKholdynh"				[sources]
Incorporation date	2019-03-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704484400`				[sources]
KPP	`772701001`				[sources]
OGRN	`1197746216656`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 117218, м. Москва, вул. Кржижановського, буд. 18 (к. 4, пов. 7, прим. / кімн. ХІХ/1 ) · УЛ КРЖИЖАНОВСКОГО Д. 18 К. 4, Г.МОСКВА, 117218 · УЛ. КРЖИЖАНОВСКОГО Д. 18 К. 4, Г.МОСКВА, 117218				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-07-19

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-07-01	2028-07-01

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю «Верфь братів Нобель» Export controlled · Sanctioned entity	100	2019-07-01	-

Directors
Director	Role	Start date	End date
Vladimir Nikolaevich Lepin Disqualified · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-20	2024-05-21

Issued securities
ISIN	Name	Country
`RU000A100AZ1`	Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-П03	Russia

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКОМПЛЕКТХОЛДИНГ"	-	-	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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: ua-nsdc-26045-akcionerne-tovaristvo-transkomplektholding · ru-inn-7704484400

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