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Товариство з обмеженою відповідальністю "Карго Транс"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Cargo Trans" · Товариство з обмеженою відповідальністю "Карго Транс" · общество с ограниченной ответственностью "Карго Транс"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Karho Trans"				[sources]
Incorporation date	2006-12-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7730552416`				[sources]
KPP	`773101001`				[sources]
OGRN	`1067760444718`				[sources]
Registration number	not available				[sources]
Address	121467, Російська Федерація, м. Москва, вул. Молодогвардійська, буд. 8 (корп. 1, пов. 2, прим. 6, кімн. 5) · УЛ. МОЛОДОГВАРДЕЙСКАЯ Д. 8 К. 1, Г.МОСКВА, 121467				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,447

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: ua-nsdc-20415-tovaristvo-z-obmezenou-vidpovidalnistu-kargo-trans · ru-inn-7730552416

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 "ТОТАЛ КОММЕРС"	30	2021-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКО-АЗИАТСКО ТОРГОВЫЙ АЛЬЯНС"

Directors
Director	Role	Start date	End date
МАКСИМ ЮРЬЕВИЧ СИМОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-12	-

Owners
Owner	Percentage held	Start date	End date
ТАМАРА ЛЬВОВНА СУББОТИНА	100	2008-10-07	2023-04-19

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗВИТИЯ СПОРТА МЯЧКОВО"	-	-	-