Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНЗИТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНЗИТ"				[sources]
Incorporation date	2011-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2825034100`				[sources]
KPP	`282501001`				[sources]
OGRN	`1112807000646`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВЫСОЦКОГО Д.1, ФЕВРАЛЬСК, АМУРСКАЯ ОБЛАСТЬ, 676572				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-22

Directors
Director	Role	Start date	End date
ЮРИЙ ВИКТОРОВИЧ ФРОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-07	2022-11-16

Owners
Owner	Percentage held	Start date	End date
ПЕТРОПАВЛОВСК (КИПР) ЛИМИТЕД (PETROPAVLOVSK (CYPURS) LIMITED	99.99	2013-08-09	2022-11-16

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.