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Товариство з обмеженою відповідальністю "Транспортне проектування"

Sanctioned entity
Товариство з обмеженою відповідальністю "Транспортне проектування" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLimited Liability Company "Transport Engineering" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНОЕ ПРОЕКТИРОВАНИЕ" · Общество с ограниченной ответственностью "Транспортное проектирование" · Товариство з обмеженою відповідальністю "Транспортне проектування"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN3662196985[sources]
KPP366201001[sources]
OGRN1133668055432[sources]
Address394026, Voronezh region, Voronezh, Moskovskiy avenue, bldg. 7E, office 335 · 394026, Воронежская область, г. Воронеж, просп. Московский, д. 7Е, офис 335 · 394026, Воронезька область, м. Вороніж, проспект Московський, буд. 7Е, офіс 335 · Д. 7Е, МОСКОВСКИЙ, ВОРОНЕЖСКАЯ, 394026[sources]
Source linksanctions.nazk.gov.ua[sources]

Relationships

Owners
OwnerPercentage heldStart dateEnd date
ГАЛИНА АНАТОЛЬЕВНА ДМИТРИЕВА38-
Percentage held38[sources]
Start date[sources]
End datenot available[sources]
Number of shares3800[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АЛЕКСАНДР ВАСИЛЬЕВИЧ МАЖАРОВ24-
Percentage held24[sources]
Start date[sources]
End datenot available[sources]
Number of shares2400[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АНАСТАСИЯ ВЛАДИМИРОВНА ГАЙВОРОНСКАЯ38-
Percentage held38[sources]
Start date[sources]
End datenot available[sources]
Number of shares3800[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)

Data sources

Ukraine NABC Sanctions Tracker10,018

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ru-inn-3662196985 · ua-nabc-company-6992-limited-liability-company-transport-engineering

For experts: raw data explorer