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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ"				[sources]
Incorporation date	2024-06-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	D.PANICHKIN@yandex.ru				[sources]
INN	`5700009544`				[sources]
KPP	`570001001`				[sources]
OGRN	`1245700002162`				[sources]
Registration number	not available				[sources]
Address	УЛ МОПРА Д. 42, ОРЁЛ, ОРЛОВСКАЯ ОБЛАСТЬ, 302026 · УЛ. МОПРА Д. 42, Г. ОРЁЛ, ОРЛОВСКАЯ ОБЛАСТЬ, 302026				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2025-08-15

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЕВГЕНЬЕВИЧ ПАНИЧКИН	ДИРЕКТОР	2024-06-06	2025-06-19

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОРОЖНАЯ СЛУЖБА"	99.97	2024-06-06	2025-06-19

Data sources

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

Graph-based entity tagging80,984

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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.

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