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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Transportation Repair Company" · Общество с ограниченной ответственностью "Транспортная ремонтная компания" · Товариство з обмеженою відповідальністю "Транспортна ремонтна компанія" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Transportna remontna kompaniia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 6952010010 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1066952000818 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 107078, м. Москва, вул. Каланчовська, буд. 6, будова 3, пов. 6, нежитлове прим. 1-16, А, Б · УЛ КАЛАНЧЕВСКАЯ Д. 6 СТР. 3, Г.МОСКВА, 107078 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-26727-tovaristvo-z-obmezenou-vidpovidalnistu-transportna-remontna-kompania · ru-inn-6952010010For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company "Transport Repair Company "Kavkaz" Sanctioned entity | 100 | - | ||
| Limited Liability Company "Transport and Repair Company Severo-Zapad" Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТУР ИГОРЕВИЧ ГРУВМАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЕВГЕНИЙ ИГОРЕВИЧ ТИМОЩЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company "Remholding" Sanctioned entity | 50 | - | ||
| КОНСИТЕХ ЛИМИТЕД | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРК-ИНВЕСТ" | 50 | - | ||