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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСМАШЭНЕРГО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСМАШЭНЕРГО"				[sources]
Incorporation date	2011-07-18				[sources]
Dissolution date	2023-12-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4715025628`				[sources]
KPP	`471501001`				[sources]
OGRN	`1114715005503`				[sources]
Registration number	not available				[sources]
Address	ПЛ-КА ПРОМПЛОЩАДКА Д. 14 К. 1, Г. ТИХВИН, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 187556				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМ-ЭНЕРГОПРОМ"	99.9	2018-08-01	2023-11-27

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ ПАВЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-03-21	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Тихвинский вагоностроительный завод" Sanctioned entity	100	2023-05-05	2023-12-29

Successors
Successor	Date	Start date	End date
Акционерное общество "Тихвинский вагоностроительный завод" Sanctioned entity	-	-	-

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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