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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРНЕС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРНЕС"				[sources]
Incorporation date	2006-05-26				[sources]
Dissolution date	2011-11-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7727577241`				[sources]
KPP	`772701001`				[sources]
OGRN	`1067746634075`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВИНОКУРОВА Д.7/5 К.2, Г.МОСКВА, 117449				[sources]
Last change	2025-10-10	Last processed	2025-10-21	First seen	2025-07-21

Relationships

Data sources

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

Graph-based entity tagging80,506

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.

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 "ОСКОН"	37.5	2006-06-16	2011-07-08

Directors
Director	Role	Start date	End date
Ігнатенкова Ольга Володимирівна Sanctioned entity	Генеральный директор	2010-04-14	-

Owners
Owner	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ВАГОНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ТМХ"	0.01	2010-01-19	2011-11-22

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР"	-	-	-