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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LiderTrans Global Forwarding · Limited Liability Company LT Global Forwarding · ООО ЛТ ГЛОБАЛ ФОРВАРДИНГ · Общество с ограниченной ответственностью "ЛТ Глобал Форвардинг" · Товариство з обмеженою відповідальністю "ЛТ Глобал Форвардінг" | [sources] | |||
| Other name | LT Global Forwarding · Lt-GF · Tovarystvo z obmezhenoiu vidpovidalnistiu "LT Hlobal Forvardinh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| sales@lt-gf.com | [sources] | ||||
| INN | 7729703685 | [sources] | |||
| KPP | 165001001 | [sources] | |||
| OGRN | 1127746124220 | [sources] | |||
| Registration number | 7729703685 | [sources] | |||
| Website | www.lt-gf.com | [sources] | |||
| Address | 1059, 50 Chulman, Naberezhnye Chelny, 423831, city of Naberezhnye Chelny, Tatarstan Republic, Russian Federation · office 108, Naberezhnye Chelny city, 50 Hasana Tufana St., Republic of Tatarstan, Russian Federation · ПР-КТ ЧУЛМАН Д. 50, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423831 · ПР-КТ ЧУЛМАН Д. 50, НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423831 · Российская Федерация, Республика Татарстан, 423831, г. Набережные Челны, пр-кт Чулман, д. 50, помещ. 1059 · | [sources] | |||
| Source link | eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
ua-nsdc-34050-tovaristvo-z-obmezenou-vidpovidalnistu-lt-global-forvarding · eu-oj-e553d35d8167e307c55d24f984a5f45d225045df · ru-inn-7729703685For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛТ КОНТЕЙНЕРС ШИППИНГ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАДАМ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЬФРЕД РАДИФОВИЧ БАДГИЕВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРИН ТРЭЙД" | - | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 3.0513 |
| - |
| АЛЬФРЕД РАДИФОВИЧ БАДГИЕВ |
| - |
| - |
| АЛЕКСЕЙ НИКОЛАЕВИЧ ЗУБКОВ | - | - |
| АЛЬФРЕД РАДИФОВИЧ БАДГИЕВ | - |
| АЛЕКСЕЙ НИКОЛАЕВИЧ ЗУБКОВ | - |