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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ МАРИНЕР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ МАРИНЕР"				[sources]
Incorporation date	2014-05-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6161071148`				[sources]
KPP	`610201001`				[sources]
OGRN	`1146193003208`				[sources]
Registration number	not available				[sources]
Address	УЛ ШОЛОХОВА Д. 3, АКСАЙ АКСАЙСКОЕ, РОСТОВСКАЯ ОБЛАСТЬ, 346720 · УЛ ШОЛОХОВА Д. 3, Г АКСАЙ, РОСТОВСКАЯ ОБЛАСТЬ, 346720				[sources]
Last change	2025-10-10	Last processed	2025-11-20	First seen	2025-10-09

Directors
Director	Role	Start date	End date
Мірзалієв Раджив Рзайович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-05-22	-

Owners
Owner	Percentage held	Start date	End date
Мірзалієв Раджив Рзайович Sanctioned entity	100	2014-05-22	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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