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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС 138"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС 138" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС 138"				[sources]
Incorporation date	2013-01-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3849026798`				[sources]
KPP	`380801001`				[sources]
OGRN	`1133850000404`				[sources]
Registration number	not available				[sources]
Address	УЛ СУРИКОВА Д. 4, ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664025 · УЛ. СУРИКОВА Д. 4, Г. Иркутск, ИРКУТСКАЯ ОБЛАСТЬ, 664025				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2024-03-15

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging80,817

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ОЛЬГА ГЕННАДЬЕВНА БАТУХТИНА	ДИРЕКТОР	2022-03-05	-
ПАВЕЛ СТЕПАНОВИЧ ЛОБАНОВ

Owners
Owner	Percentage held	Start date	End date
Andriej Iwanowicz SZNEJDER Sanctioned entity	27.3	2015-06-01	-
АНДРЕЙ ВИКТОРОВИЧ КУВЫКЛИН