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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПС"				[sources]
Incorporation date	2004-03-19				[sources]
Dissolution date	2004-11-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701528803`				[sources]
KPP	`770101001`				[sources]
OGRN	`1047796177912`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОКРОВКА Д.45 СТР.1, Г.МОСКВА, 105062				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2025-04-15

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Graph-based entity tagging80,884

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7701528803

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
Alexander Ponomarenko Disqualified · Sanctioned entity	Генеральный директор	2004-03-19	-

Owners
Owner	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНДОВОЕ АГЕНТСТВО"	-	2004-08-03	2004-11-01

Successors
Successor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТПС"	-	-	-