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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙСИ ТРАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙСИ ТРАНС"				[sources]
Incorporation date	2023-04-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	IC_TRANS@ic-group.ru				[sources]
INN	`2304080570`				[sources]
KPP	`230401001`				[sources]
OGRN	`1232300025187`				[sources]
Registration number	not available				[sources]
Address	УЛ ХЕРСОНСКАЯ Д. 68А, ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ, 353460 · УЛ. ХЕРСОНСКАЯ Д. 68А, Г. ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ, 353460				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-04-25

Directors
Director	Role	Start date	End date
МИХАИЛ ВЛАДИМИРОВИЧ СЕНТЕМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-04-28	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙСИ ИНВЕСТ"	100	2023-04-28	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙСИ ИНВЕСТ"

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

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