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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС 27"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС 27" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС 27"				[sources]
Incorporation date	2014-03-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	RR-PRIMORYE-TS25@mail.ru				[sources]
INN	`2724187340`				[sources]
KPP	`272101001`				[sources]
OGRN	`1142724002190`				[sources]
Registration number	not available				[sources]
Address	УЛ ДЗЕРЖИНСКОГО Д. 65, ХАБАРОВСК, ХАБАРОВСКИЙ КРАЙ, 680000				[sources]
Last change	2025-05-29	Last processed	2025-07-02	First seen	2024-03-15

Owners
Owner	Percentage held	Start date	End date
Shnaider Ivan Sanctioned entity	7.65	2014-03-13	-
РУСТАМ НИКОЛАЕВИЧ КИЛИЖЕКОВ	6	2015-07-29	-
Siergiej Iwanowicz SZNEJDER Sanctioned entity	5	2020-08-21	-
Shnaider Valentina Sanctioned entity	52.275	2014-03-13	-
ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ	5.525	2014-03-13	-
Andriej Iwanowicz SZNEJDER Sanctioned entity	17	2014-03-13	-
АНДРЕЙ АЛЕКСЕЕВИЧ ВЕЙКУЛАНЕН	2.55	2014-03-13	-
АНДРЕЙ ВИКТОРОВИЧ КУВЫКЛИН	4	2020-08-21	-

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.