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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС-ГРЕЙН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС-ГРЕЙН"				[sources]
Incorporation date	2016-06-02				[sources]
Dissolution date	2022-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708292240`				[sources]
KPP	`770101001`				[sources]
OGRN	`1167746528487`				[sources]
Registration number	not available				[sources]
Address	УЛ ОЛЬХОВСКАЯ Д. 14 СТР. 5, Г.МОСКВА, 105066 · УЛ. ОЛЬХОВСКАЯ Д. 14 СТР. 5, Г.МОСКВА, 105066				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2023-12-22

Directors
Director	Role	Start date	End date
МИХАИЛ АЛЕКСАНДРОВИЧ БЛОХИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-04	2022-07-26

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "ЛП Транс"	0.1	2020-03-02	2022-12-30

Successors
Successor	Date	Start date	End date
Акционерное общество "Русагротранс" Sanctioned entity	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.