Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГКОМПЛЕКС"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГКОМПЛЕКС"				[sources]
Incorporation date	2007-09-17				[sources]
Dissolution date	2009-10-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3245500246`				[sources]
KPP	`324501001`				[sources]
OGRN	`1073254003459`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОБОРНАЯ Д.21, СВЕНЬ-ЦЕНТРАЛЬНАЯ, БРЯНСКАЯ ОБЛАСТЬ, 241518				[sources]
Last change	2025-09-18	Last processed	2025-09-26	First seen	2025-07-21

Owners
Owner	Percentage held	Start date	End date
Акціонерне товариство Міжнародних перевезень «Совтрансавто-Брянськ-Холдинг» Sanctioned entity	-	2007-09-17	2009-10-02

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

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