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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСФЛОТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСФЛОТ"				[sources]
Incorporation date	2002-11-16				[sources]
Dissolution date	2007-08-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6505004819`				[sources]
KPP	`650501001`				[sources]
OGRN	`1026500869768`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗЕЛЕНАЯ Д.19, Г. НЕВЕЛЬСК, САХАЛИНСКАЯ ОБЛАСТЬ, 694740				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2024-12-07

Relationships

Data sources

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

Graph-based entity tagging78,027

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,674

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.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ИГОРЬ МИХАЙЛОВИЧ ПОЗНУХОВ	директор	2007-04-16	-

Owners
Owner	Percentage held	Start date	End date
Закрите акціонерне товариство "Острів Сахалін" Sanctioned entity	-	2007-05-10	2007-08-24

Successors
Successor	Date	Start date	End date
Закрите акціонерне товариство "Острів Сахалін" Sanctioned entity	-	-	-