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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЮЖСТРОЙ-ПУТЬ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЮЖСТРОЙ-ПУТЬ"				[sources]
Incorporation date	2007-02-27				[sources]
Dissolution date	2010-11-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3123152560`				[sources]
KPP	`231701001`				[sources]
OGRN	`1073123010630`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГАСТЕЛЛО Д.30А, Г. СОЧИ, КРАСНОДАРСКИЙ КРАЙ, 354340				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2023-12-22

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ИВАНОВИЧ СТРЕЛЬЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-02-27	-
ВЛАДИМИР ВАСИЛЬЕВИЧ МАЛИНОВСКИЙ

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю Управляюча компанія "ТЮС" Sanctioned entity	100	2010-09-10	2010-11-12

Successors
Successor	Date	Start date	End date
Товариство з обмеженою відповідальністю Управляюча компанія "ТЮС" Sanctioned entity	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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