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Товариство з обмеженою відповідальністю "ТрансМ"

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "TransM" · Товариство з обмеженою відповідальністю "ТрансМ" · общество с ограниченной ответственностью "ТрансМ"[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "TransM"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7710879808[sources]
KPP503201001[sources]
OGRN5107746023809[sources]
Registration numbernot available[sources]
Address117105, Російська Федерація, м. Москва, Варшавське шосе, буд. 9 (будова 1Б, пов. 5, прим. XLI, частина кімнати 95) · УЛ ЗАПАДНАЯ СТР. 180, НОВОИВАНОВСКОЕ, МОСКОВСКАЯ ОБЛАСТЬ, 143001[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

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 Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7710879808 · ua-nsdc-20458-tovaristvo-z-obmezenou-vidpovidalnistu-transm

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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