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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНЗИТКОМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНЗИТКОМ"				[sources]
Incorporation date	2010-01-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3444174702`				[sources]
KPP	`345901001`				[sources]
OGRN	`1103444000340`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИМ. ШКИРЯТОВА Д. 32, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 400006				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2024-02-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВГЗ-СЕРВИС"	10	2016-08-11	2018-07-03

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Група компаній "Волма" Sanctioned entity	0.1	2018-06-29	-

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.