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Aktsionerne tovarystvo "TransKomplektKholdynh"

Sanctioned entity

Aktsionerne tovarystvo "TransKomplektKholdynh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "TransKomplektKholdynh" · Joint-Stock Company "TransKomplektHolding" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКОМПЛЕКТХОЛДИНГ" · Акционерное общество "ТрансКомплектХолдинг" · Акціонерне товариство "ТрансКомплектХолдинг" · 1 more...				[sources]
Other name	Joint-Stock Company "TransKomplektHolding" · Акционерное общество "ТрансКомплектХолдинг" · Акціонерне товариство "ТрансКомплектХолдинг"				[sources]
Incorporation date	2019-03-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7704484400`				[sources]
KPP	`770401001`				[sources]
OGRN	`1197746216656`				[sources]
Address	117218, Russian Federation, Moscow, Krzhizhanovsky st., 18, building 4, fl. 7, room / of. ХІХ/1 · 117218, Российская Федерация, г. Москва, ул. Кржижановского, д. 18, к. 4, эт. 7, пом. / ком. ХІХ/1 · 117218, Російська Федерація, м. Москва, вул. Кржижановського, 18, к. 4, пов. 7, прим. / кімн. ХІХ/1 · Д. 11, ТИМУРА ФРУНЗЕ СТР. 56, МОСКВА, 119021 · Російська Федерація, 117218, м. Москва, вул. Кржижановського, буд. 18 (к. 4, пов. 7, прим. / кімн. ХІХ/1 )				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kholdynhova kompaniia Rybinskoyi verfi»	2	2019-05-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКХ-ФИНАНС"	99	2019-05-24	-
Zala Aero Group	2	2019-05-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТИК"	99	2019-05-23	-
LLC "VERF BRATIEV NOBEL"	100	2019-07-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕЙРОЛАБ"	100	2019-05-14	-

Directors
Director	Role	Start date	End date
Vladimir Nikolaevich LEPIN	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-20	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-07-01	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,048

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

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: NK-2pK5J9k8Nb255HEqRt78n4 · ua-nazk-company-10175 · rupep-company-11948 · ua-nsdc-26045-akcionerne-tovaristvo-transkomplektholding · ru-inn-7704484400

For experts: raw data explorer

Factsheet Data sources

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