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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ЗАКУПОЧНАЯ КОМПАНИЯ ОВК"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ЗАКУПОЧНАЯ КОМПАНИЯ ОВК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ЗАКУПОЧНАЯ КОМПАНИЯ ОВК"				[sources]
Incorporation date	2014-07-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705337207`				[sources]
KPP	`770201001`				[sources]
OGRN	`1147746856619`				[sources]
Registration number	not available				[sources]
Address	ПЕР ПОСЛЕДНИЙ Д. 11 СТР. 1, Г.МОСКВА, 107045 · ПЕР. ПОСЛЕДНИЙ Д. 11 СТР. 1, Г.МОСКВА, 107045				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2025-04-15

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,169

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ИРИНА ВЛАДИМИРОВНА ОЛЬХОВСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-12-25	-
ИВАН ВЛАДИМИРОВИЧ МИХАЛЕВИЧ

Owners
Owner	Percentage held	Start date	End date
РЕЙЛ 1520 ВАГОН САЙПРЕС ЛТД	99	2014-07-29	2023-05-17