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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСТЕРМИНАЛ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСТЕРМИНАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСТЕРМИНАЛ"				[sources]
Incorporation date	2002-12-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0278073700`				[sources]
KPP	`027301001`				[sources]
OGRN	`1020203234380`				[sources]
Registration number	not available				[sources]
Address	УЛ ИНДУСТРИАЛЬНОЕ ШОССЕ Д. 13, УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450027 · УЛ. ИНДУСТРИАЛЬНОЕ ШОССЕ Д. 13, Г. УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450027				[sources]
Last change	2025-09-18	Last processed	2025-10-17	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С.В.Т.С.-СЕРВИС-УФА"	-	2003-04-17	2014-05-29

Directors
Director	Role	Start date	End date
ИРЕК ЗУФАРОВИЧ КАНБЕКОВ	ДИРЕКТОР	2006-12-29	-

Owners
Owner	Percentage held	Start date	End date
ИРЕК ЗУФАРОВИЧ КАНБЕКОВ	49	2006-12-29	-
Маргарита Андреевна Прохорова

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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