Search OpenSanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТФМ-ТРАНС"

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТФМ-ТРАНС"				[sources]
Incorporation date	2013-10-15				[sources]
Dissolution date	2022-06-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7715978841`				[sources]
KPP	`772901001`				[sources]
OGRN	`1137746953508`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ УНИВЕРСИТЕТСКИЙ Д. 12, Г.МОСКВА, 119330				[sources]
Last change	2025-09-18	Last processed	2025-09-26	First seen	2025-07-21

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ НИКОЛАЕВИЧ ВИННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-30	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТИТАН"	-	-	-

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

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