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Tovarystvo z obmezhenoiu vidpovidalnistiu "Tram-Invest"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Tram-Invest" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tram-Invest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАМ-ИНВЕСТ" · Общество с ограниченной ответственностью "Трам-Инвест" · Товариство з обмеженою відповідальністю "Трам-Інвест"				[sources]
Other name	Limited Liability Company "Tram-Invest" · Общество с ограниченной ответственностью "Трам-Инвест" · Товариство з обмеженою відповідальністю "Трам-Інвест"				[sources]
Incorporation date	2014-03-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7704858599`				[sources]
KPP	`770401001`				[sources]
OGRN	`1147746259330`				[sources]
Address	119034, Russian Federation, Moscow, Soymonovsky passage, bldg. 7, building 2, district technical room 9 · 119034, Российская Федерация, г. Москва, проезд Соймоновский, д. 7, строение 2, эт. технический, ком. 9 · 119034, Російська Федерація, м. Москва, проїзд Соймоновський, буд. 7, будівля 2, пов. технічний, кімн. 9 · Д. 7, СОЙМОНОВСКИЙ СТР. 2, МОСКВА, 119121 · Російська Федерація, 119034, м. Москва, проїзд Соймоновський, буд. 7, будова 2, пов. технічний, кімн. 9				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ ЖУГАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-27	-

Owners
Owner	Percentage held	Start date	End date
Andrey Bokarev	50	2014-03-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИОЛАН"	50	2019-03-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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: ua-nazk-company-11634 · rupep-company-37756 · ua-nsdc-26709-tovaristvo-z-obmezenou-vidpovidalnistu-tram-invest · NK-CR7vBp4uAFrEPhGd5579Dw · ru-inn-7704858599

For experts: raw data explorer

Factsheet Data sources

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