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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСХИМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСХИМ"				[sources]
Incorporation date	2020-06-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7107136141`				[sources]
KPP	`710701001`				[sources]
OGRN	`1207100006354`				[sources]
Registration number	not available				[sources]
Address	УЛ ПРИВОКЗАЛЬНАЯ Д. 1В, СУВОРОВ ГОРОД СУВОРОВ, ТУЛЬСКАЯ ОБЛАСТЬ, 301432 · УЛ. ПРИВОКЗАЛЬНАЯ Д. 1В, Г. СУВОРОВ, ТУЛЬСКАЯ ОБЛАСТЬ, 301432				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-04-25

Relationships

Data sources

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

Graph-based entity tagging78,119

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
ГРИГОРИЙ ПЕТРОВИЧ МЕРЕФИЯНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-09-05	-
ВИТАЛИЙ ВЯЧЕСЛАВОВИЧ КУДРЯВЦЕВ

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Optima Invest Sanctioned entity	50	2024-08-08	2024-08-20