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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРХНЕВОЛЖСКОЕ АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРХНЕВОЛЖСКОЕ АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ"				[sources]
Incorporation date	2019-08-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6950232667`				[sources]
KPP	`695201001`				[sources]
OGRN	`1196952012685`				[sources]
Registration number	not available				[sources]
Address	УЛ. ШИШКОВА Д. 92, Г. ТВЕРЬ, ТВЕРСКАЯ ОБЛАСТЬ, 170007				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2023-12-23

Relationships

Directors
Director	Role	Start date	End date
ОЛЕГ ОЛЕГОВИЧ ДЕМКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-04-11	2024-12-17

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТРОЛЬ-СЕРВИС"	49	2019-08-26	2024-12-23

Data sources

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

Graph-based entity tagging80,505

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

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