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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГРЕЧТРАНС"

Sanction-linked entity

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГРЕЧТРАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГРЕЧТРАНС"				[sources]
Incorporation date	2002-09-03				[sources]
Dissolution date	2014-09-30				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7702012049`				[sources]
KPP	`770201001`				[sources]
OGRN	`1027700180650`				[sources]
Registration number	not available				[sources]
Address	УЛ. КУЗНЕЦКИЙ МОСТ Д.19, Г.МОСКВА, 103031				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-10-18

Directors
Director	Role	Start date	End date
ЮРИЙ ИВАНОВИЧ АНДРОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-06-02	-

Successors
Successor	Date	Start date	End date
LIMITED LIABILITY COMPANY TORGRECHTRANS 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

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