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АКЦИОНЕРНОЕ ОБЩЕСТВО "ТМХ-ЛОКОМОТИВЫ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТМХ-ЛОКОМОТИВЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТМХ-ЛОКОМОТИВЫ"				[sources]
Incorporation date	2003-07-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7705507152`				[sources]
KPP	`165501001`				[sources]
OGRN	`1037705059270`				[sources]
Registration number	not available				[sources]
Address	УЛ ПУШКИНА ЗД. 1А, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420111 · УЛ. ПУШКИНА ЗД. 1А, Г. Казань, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420111				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-05

Relationships

Data sources

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging80,521

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ФИНАНСЫ"	4	2019-10-01	2024-04-23

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИТАЛЬЕВИЧ ВЛАСЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-01-24	-
Boris Yurievich BOGATYREV

Owners
Owner	Percentage held	Start date	End date
AO TRANSMASHHOLDING Sanctioned entity	-	2024-12-05	-