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Tovarystvo z obmezhenoiu vidpovidalnistiu "Transpostavka"

Person of interest · Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Transpostavka" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Transpostavka" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Transpostavka" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОСТАВКА" · Общество с ограниченной ответственностью "Транспоставка" · Товариство з обмеженою відповідальністю "Транспоставка"				[sources]
Other name	Limited Liability Company "Transpostavka" · Товариство з обмеженою відповідальністю "Транспоставка" · общество с ограниченной ответственностью "Транспоставка"				[sources]
Incorporation date	2017-09-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3666222330`				[sources]
Keywords	Логістика				[sources]
KPP	`366601001`				[sources]
OGRN	`1173668047112`				[sources]
Address	394053, Russian Federation, Voronezh region, Voronezh, prosp. Moskovsky, 102V, letter B1, B2, office 505 · 394053, Российская Федерация, Воронежская область, г. Воронеж, просп. Московский, д. 102В, литера Б1, Б2, офис 505 · 394053, Російська Федерація, Воронізька область, м. Вороніж, просп. Московський, буд. 102В (літера Б1, Б2, офіс 505) · 394053, Російська Федерація, Воронізька область, м. Вороніж, просп. Московський, буд. 102В, літера Б1, Б2, офіс 505 · Д. 102В, МОСКОВСКИЙ, ВОРОНЕЖСКАЯ, 394053				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-22	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВИКТОРОВИЧ АКСЁНОВ	ДИРЕКТОР	2017-09-07	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВИКТОРОВИЧ АКСЁНОВ	100	2017-09-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28
National Agency on Corruption Prevention	-	2023-01-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-3666222330 · ua-nabc-company-7357-limited-liability-company-transpostavka · ua-nsdc-20459-tovaristvo-z-obmezenou-vidpovidalnistu-transpostavka · ua-nazk-company-7357

For experts: raw data explorer

Factsheet Data sources

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