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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСМЕТАЛЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСМЕТАЛЛ"				[sources]
Incorporation date	2013-06-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3702701877`				[sources]
KPP	`370201001`				[sources]
OGRN	`1133702014930`				[sources]
Registration number	not available				[sources]
Address	УЛ. СВОБОДЫ Д.52, Г. ИВАНОВО, ИВАНОВСКАЯ ОБЛАСТЬ, 153045				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-12-13

Owners
Owner	Percentage held	Start date	End date
Баруліна Вікторія Павлівна Sanctioned entity	50	2020-06-29	2022-12-01

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.