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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " СГ - ТРАНС ПЕРЕВОЗЧИК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " СГ - ТРАНС ПЕРЕВОЗЧИК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГ-ТРАН ПЕРЕВОЗЧИК"				[sources]
Incorporation date	2002-10-23				[sources]
Dissolution date	2020-05-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705373195`				[sources]
KPP	`770101001`				[sources]
OGRN	`1027700351095`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВОРЯЗАНСКАЯ Д.28 СТР.1, Г.МОСКВА, 105066				[sources]
Last change	2025-07-21	Last processed	2025-08-28	First seen	2024-04-05

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМСПЕЦТРАНС"	-	2003-03-28	2004-06-18

Directors
Director	Role	Start date	End date
ДМИТРИЙ ПЕТРОВИЧ ЩЕРБИНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-18	-

Owners
Owner	Percentage held	Start date	End date
АТ "АнРусТранс"	100	2019-04-18	2020-05-13

Successors
Successor	Date	Start date	End date
Limited Liability Company "Ankor" Sanctioned entity	-	-	-

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.