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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА-ТРАНС-ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА-ТРАНС-ИНВЕСТ"				[sources]
Incorporation date	2003-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707501389`				[sources]
KPP	`770501001`				[sources]
OGRN	`1037739850147`				[sources]
Registration number	not available				[sources]
Address	ПЕР СРЕДНИЙ ОВЧИННИКОВСКИЙ Д. 16, Г.МОСКВА, 115184				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-01-20

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

Graph-based entity tagging81,341

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОКА-КУРОРТ"	20	2007-11-29	2020-03-19

Directors
Director	Role	Start date	End date
ЮРИЙ ИВАНОВИЧ ЕВДОКИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-04-07	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОРЛДВАЙД ИНВЕСТ АС"	50	2005-12-26	-
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОР ПРОПЕРТИ

Successors
Successor	Date	Start date	End date
Товариство з обмеженою відповідальністю "АЕ-Інвест" Sanctioned entity	-	-	-