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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТФАКТОРИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТФАКТОРИНГ"				[sources]
Incorporation date	2013-09-18				[sources]
Dissolution date	2015-04-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701371214`				[sources]
KPP	`770101001`				[sources]
OGRN	`1137746858281`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАСМАННАЯ НОВ. Д. 37А, Г.МОСКВА				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2023-12-22

Directors
Director	Role	Start date	End date
АНТОН ИГОРЕВИЧ МУСАТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-11-14	-

Owners
Owner	Percentage held	Start date	End date
VTB FACTORING LTD Export controlled · Sanctioned entity	99.983	2013-09-18	2015-04-05

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКРЕДИТФАКТОРИНГ"	-	-	-

Successors
Successor	Date	Start date	End date
VTB FACTORING LTD Export controlled · Sanctioned entity	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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