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Товариство з обмеженою відповідальністю "Ексимтранс"

Sanctioned entity

Товариство з обмеженою відповідальністю "Ексимтранс" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Eksimtrans" · Товариство з обмеженою відповідальністю "Ексимтранс" · общество с ограниченной ответственностью "Эксимтранс"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Eksymtrans"				[sources]
Incorporation date	2012-10-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7722789186`				[sources]
KPP	`770901001`				[sources]
OGRN	`1127747065610`				[sources]
Registration number	not available				[sources]
Address	101000, Російська Федерація, м. Москва, пров. Колпачний, буд. 6 (будова 5, прим. II, кімн. 3) · ПЕР. КОЛПАЧНЫЙ Д.6 СТР.5, Г.МОСКВА, 101000				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-01-28	2033-01-28

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АНАТОЛЬЕВИЧ ТРЕКУЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-10-22	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР АНАТОЛЬЕВИЧ ТРЕКУЛОВ	100	2012-10-22	-

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-7722789186 · ua-nsdc-20382-tovaristvo-z-obmezenou-vidpovidalnistu-eksimtrans

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