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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГТРАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГТРАНС"				[sources]
Incorporation date	2018-11-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7702454079`				[sources]
KPP	`770201001`				[sources]
OGRN	`1187746956319`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МИРА Д. 70, Г.МОСКВА, 129110				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2025-04-15

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ БАРСУКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-31	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ВЛАДИМИРОВИЧ СОКОЛОВ	23.17	2018-11-22	2024-05-02

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.