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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНИЧЕСКИЕ РЕШЕНИЯ ЛОГИСТИКИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНИЧЕСКИЕ РЕШЕНИЯ ЛОГИСТИКИ"				[sources]
Incorporation date	2024-03-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	Y.MOCHALIN@mail.ru				[sources]
INN	`1655501095`				[sources]
KPP	`165501001`				[sources]
OGRN	`1241600009530`				[sources]
Registration number	not available				[sources]
Address	УЛ ГОРЬКОГО Д. 3, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420015				[sources]
Last change	2025-05-29	Last processed	2025-07-02	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
ЮРИЙ АНАТОЛЬЕВИЧ МОЧАЛИН	ДИРЕКТОР	2024-03-01	-

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬИНВЕСТНЕФТЕХИМ"	49	2024-03-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИГАРС ЛОГИСТИК"

Data sources

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

Graph-based entity tagging76,690

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

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