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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФТ-ТРАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФТ-ТРАНС"				[sources]
Incorporation date	2019-10-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`5022059127`				[sources]
KPP	`502201001`				[sources]
OGRN	`1195081074979`				[sources]
Address	СТР. 49/1, МОСКОВСКАЯ, 140483				[sources]
Last changed	2024-03-15	Last checked	2024-05-22	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ЛЬВОВИЧ АРТЕМОВ	ДИРЕКТОР	2019-10-04	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВАСИЛЬЕВИЧ АННЕНКОВ	50	2019-10-04	-
СЕРГЕЙ ВЛАДИМИРОВИЧ НАЗАРКИН	50	2019-10-04	-

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 · Федеральная Налоговая Служба

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