Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-СЕРВИСНЫЙ ЦЕНТР КУРГАНМАШЗАВОД"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-СЕРВИСНЫЙ ЦЕНТР КУРГАНМАШЗАВОД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-СЕРВИСНЫЙ ЦЕНТР КУРГАНМАШЗАВОД"				[sources]
Incorporation date	2018-09-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4501221304`				[sources]
KPP	`450101001`				[sources]
OGRN	`1184501004808`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МАШИНОСТРОИТЕЛЕЙ Д. 17, Г КУРГАН, КУРГАНСКАЯ ОБЛАСТЬ, 640021				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-12-22

Relationships

Data sources

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

Graph-based entity tagging80,890

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

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
СЕРГЕЙ НИКОЛАЕВИЧ МАРКОВ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2024-06-04	-
НАТАЛЬЯ ФЕДОРОВНА СУЕТИНА

Owners
Owner	Percentage held	Start date	End date
JSC Kurganmashzavod Export controlled · Sanctioned entity	100	2018-09-24	-