Search OpenSanctions

Limited Liability Company «Uvas-Transross»

Sanctioned entity

Limited Liability Company «Uvas-Transross» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company «Uvas-Transross» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮВАС-ТРАНСРОСС" · ООО «ЮТР» · Общество с ограниченной ответственностью «Ювас-трансросс» · Товариство з обмеженою відповідальністю «Ювас- трансросс» · 1 more...				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Iuvas-transross»				[sources]
Incorporation date	2013-09-18				[sources]
Dissolution date	2023-05-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2315183070`				[sources]
KPP	`231501001`				[sources]
OGRN	`1132315005118`				[sources]
Registration number	not available				[sources]
Address	353907, Російська Федерація, Краснодарський край, м. Новоросійськ, вул. Московська, буд. 12 (кв. 85) · РФ, м. Новоросійськ, вул. Московська, буд. 12 · УЛ. МОСКОВСКАЯ Д.12, Г. НОВОРОССИЙСК, Краснодарский край, 353907				[sources]
Last change	2025-05-29	Last processed	2025-07-02	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2019-03-19	2022-03-19
Ukraine	National Security and Defense Council		2022-10-19	2027-10-19

Directors
Director	Role	Start date	End date
ОЛЕГ АНАТОЛЬЕВИЧ ТРЫМБАЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-01-21	2022-11-06
АНАТОЛИЙ ЛЕОНИДОВИЧ НАРОДИЦКИЙ	ЛИКВИДАТОР	2023-01-09	-

Owners
Owner	Percentage held	Start date	End date
АНАТОЛИЙ ЛЕОНИДОВИЧ НАРОДИЦКИЙ	100	2013-09-18	2023-05-22

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: ua-nsdc-org-82-2019-1758 · ua-nsdc-14156-tovaristvo-z-obmezenou-vidpovidalnistu-uvas-transross · ru-inn-2315183070

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.