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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ВАГОНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ТМХ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ВАГОНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ТМХ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ВАГОНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ТМХ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ВАГОНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ТМХ"				[sources]
Incorporation date	2003-12-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7705575829`				[sources]
KPP	`770701001`				[sources]
OGRN	`1037789061090`				[sources]
Registration number	not available				[sources]
Address	УЛ. БУТЫРСКИЙ ВАЛ Д.26 К.1, Г.МОСКВА, 127055				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2025-04-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРЕНС"	0.01	2010-01-19	2011-11-22

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЛЬВОВИЧ СЛАВИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-08	-

Owners
Owner	Percentage held	Start date	End date
AO TRANSMASHHOLDING Sanctioned entity	-	2024-12-25	-

Data sources

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

Graph-based entity tagging80,524

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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.

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