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Товариство з обмеженою відповідальністю "Технотрейд"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Technotrade" · Общество с ограниченной ответственностью "Технотрейд" · Товариство з обмеженою відповідальністю "Технотрейд"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnotreid"				[sources]
Incorporation date	2013-02-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7723864037`				[sources]
KPP	`772301001`				[sources]
OGRN	`1137746157691`				[sources]
Registration number	not available				[sources]
Address	ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 1, Г.МОСКВА, 115088 · Російська Федерація, 115088, м. Москва, проїзд 2-ий Південнопортовий, буд. 18 (будова 1 )				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-01-15

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-12-23	2028-12-23

Directors
Director	Role	Start date	End date
АНДРЕЙ МИХАЙЛОВИЧ ДЕРГАЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-11-13	-
ЯРОСЛАВ АНАТОЛЬЕВИЧ БОРОДУЛИН

Owners
Owner	Percentage held	Start date	End date
OPTIM HOLDING GMBH LIMITED LIABILITY COMPANY	99	2020-12-21	-
ОЛЕГ - ЗУДОВ

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

Source data IDs: ru-inn-7723864037 · ua-nsdc-27275-tovaristvo-z-obmezenou-vidpovidalnistu-tehnotrejd

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