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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРК-ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРК-ИНВЕСТ"				[sources]
Incorporation date	2022-05-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	TSIBIKOV@wgsgroup.ru				[sources]
INN	`7708404959`				[sources]
KPP	`770801001`				[sources]
OGRN	`1227700258939`				[sources]
Registration number	not available				[sources]
Address	УЛ КАЛАНЧЕВСКАЯ Д. 6 СТР. 3, Г.МОСКВА, 107078 · УЛ. КАЛАНЧЕВСКАЯ Д. 6 СТР. 3, Г.МОСКВА, 107078				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Транспортна ремонтна компанія" Sanctioned entity	50	2022-07-14	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ИГОРЕВИЧ ТИМОЩЕНКОВ	55	2022-05-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЧЕСКИЙ ИНТЕГРАТОР"

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.