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Tovarystvo z obmezhenoiu vidpovidalnistiu "Transhruz"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Transgruz" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Transhruz" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСГРУЗ" · Общество с ограниченной ответственностью "Трансгруз" · Товариство з обмеженою відповідальністю "Трансгруз"				[sources]
Other name	Limited Liability Company "Transgruz" · Товариство з обмеженою відповідальністю "Трансгруз" · общество с ограниченной ответственностью "Трансгруз"				[sources]
Incorporation date	2008-07-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6673188068`				[sources]
Keywords	Логістика				[sources]
KPP	`668601001`				[sources]
OGRN	`1086673011281`				[sources]
Address	620143, Russian Federation, Sverdlovsk region, Yekaterinburg, st. Kalinina, 35, apt. 25 · 620143, Российская Федерация, Свердловская область, г. Екатеринбург, ул. Калинина, д. 35, кв. 25 · 620143, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Калініна, буд. 35 (кв. 25) · 620143, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Калініна, буд. 35, кв. 25 · КАЛИНИНА, ЕКАТЕРИНБУРГ, Свердловская область, 62755949				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВРК-СЕРВИС"	60	2018-10-02	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ШУЛЕВ	Генеральный директор	2010-10-12	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ШУЛЕВ	100	2010-10-12	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-01-28	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

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)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-6673188068 · ua-nsdc-20457-tovaristvo-z-obmezenou-vidpovidalnistu-transgruz · ua-nabc-company-7355-limited-liability-company-transgruz · ua-nazk-company-7355

For experts: raw data explorer

Factsheet Data sources

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