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Товариство з обмеженою відповідальністю "Профтранс"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Proftrans" · Товариство з обмеженою відповідальністю "Профтранс" · общество с ограниченной ответственностью "Профтранс"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Proftrans"				[sources]
Incorporation date	2013-05-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705539651`				[sources]
KPP	`773601001`				[sources]
OGRN	`1137746396567`				[sources]
Registration number	not available				[sources]
Address	115054, Російська Федерація, м. Москва, площа Павелецька, буд. 2 (будова 2, пов. 12) · УЛ АКАДЕМИКА ПИЛЮГИНА Д. 22, Г.МОСКВА, 117393 · УЛ. АКАДЕМИКА ПИЛЮГИНА Д. 22, Г.МОСКВА, 117393				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

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-7705539651 · ua-nsdc-20418-tovaristvo-z-obmezenou-vidpovidalnistu-proftrans

For experts: raw data explorer

Factsheet Data sources

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСМАШАКТИВ"	100	2013-12-16	2014-09-27

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР РЕЙЛ ИНВЕСТ"	100	2020-09-25	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОФТРАНС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСМАШАКТИВ"	-	-	-