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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	2025-11-20	First seen	2025-04-25

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ВЯЧЕСЛАВОВИЧ КУДРЯВЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-01	2024-09-04

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОПТИМА ИНВЕСТ"	100	2024-08-08	2025-03-11

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.