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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГО-ВОСТОК ТРАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГО-ВОСТОК ТРАНС"				[sources]
Incorporation date	2004-07-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3666114920`				[sources]
KPP	`366601001`				[sources]
OGRN	`1043600054431`				[sources]
Registration number	not available				[sources]
Address	УЛ ВОЛОДАРСКОГО Д. 70, ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394018 · УЛ. ВОЛОДАРСКОГО Д. 70, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394018				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2025-05-03

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС ПОГРАН УСЛУГИ"	100	2004-07-08	-

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

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