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ТРАНСМАШХОЛДИНГ ЛИМИТЕД

ТРАНСМАШХОЛДИНГ ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ТРАНСМАШХОЛДИНГ ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`НЕ 376245`				[sources]
Status	not available				[sources]
Address	АРХ. МАКАРИУ III, 276 ЛАРА КОРТ, 3105 ЛИМАССОЛ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last change	2025-07-21	Last processed	2025-10-16	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "ЛокоТех-Сервіс" Sanctioned entity	87.5	2018-07-06	2024-08-22

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-660cd9a081a0bfdc86e7a7f7431a000fee5dae64 · ru-bbd991cae9a07de0a14248add0deb0bb9b582761

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