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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС ПОГРАН УСЛУГИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС ПОГРАН УСЛУГИ"				[sources]
Incorporation date	2002-09-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3126010250`				[sources]
KPP	`312601001`				[sources]
OGRN	`1023102153502`				[sources]
Registration number	not available				[sources]
Address	ПЕР ЭНЕРГЕТИКОВ Д. 10Б, ВАЛУЙКИ, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 309993 · ПЕР ЭНЕРГЕТИКОВ Д. 10Б, Г ВАЛУЙКИ, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 309993				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГО-ВОСТОК ТРАНС"	100	2004-07-08	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ СЕРГЕЕВИЧ ШОХАЛЕВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-07-14	2024-01-08

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.