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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ ТРАНСПОРТНАЯ КОРПОРАЦИЯ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| RUS@iteco.com | [sources] | ||||
| INN | 5261137320 | [sources] | |||
| KPP | 526101001 | [sources] | |||
| OGRN | 1245200020438 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ ИНДУСТРИАЛЬНАЯ ЗД. 8, КУДЬМА, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 607635 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company "Iteco Russia" Sanctioned entity | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТЕКО ТЕХНОЛОДЖИ" | 100 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ИТЕКО РЕСУРС" | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТЕКО КАРГО" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ БАБАЕВ | ПРЕЗИДЕНТ | - | ||