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Tovarystvo z obmezhenoiu vidpovidalnistiu "Transproekt"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Transproekt" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Transproekt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПРОЕКТ" · ООО "ТРАНСПРОЕКТ" · Товариство з обмеженою відповідальністю "Транспроект"				[sources]
Other name	Общество с ограниченной ответственностью "Транспроект" · Товариство з обмеженою відповідальністю "Транспроект"				[sources]
Incorporation date	2002-10-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5018049302`				[sources]
KPP	`770501001`				[sources]
OGRN	`1025002030382`				[sources]
Registration number	not available				[sources]
Address	105005, м. Москва, вул. Радіо, буд. 24, корпус 1 (поверх/приміщення/кімната 2/V/4) · УЛ ЛЕТНИКОВСКАЯ Д. 16, Г.МОСКВА, 115114				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-01-21	2027-01-21

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЗАВОД ТЕРМОПРЕСС"	100	2023-07-31	2023-10-11

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ БЕНДИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-21	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ КУЛИШ	100	2020-09-15	-

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-5018049302 · ua-nsdc-16012-tovaristvo-z-obmezenou-vidpovidalnistu-transproekt

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