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ООО "ТРАНСКОМПЛЕКТХОЛДИНГ"

Sanction-linked entity

ООО "ТРАНСКОМПЛЕКТХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТРАНСКОМПЛЕКТХОЛДИНГ" · Общество с ограниченной ответственностью "ТрансКомплектХолдинг"				[sources]
Incorporation date	2006-06-29				[sources]
Dissolution date	2019-03-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7729551288`				[sources]
KPP	`770401001`				[sources]
OGRN	`1067746753425`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 56, Г.МОСКВА, 119021				[sources]
Last change	2024-09-06	Last processed	2025-04-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АРКАДИЙ ВИКТОРОВИЧ ПРИВАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-05	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY TKKH-INVEST Sanctioned entity	100	2013-12-03	2019-03-26

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "TransKomplektKholdynh" Sanctioned entity	-	-	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

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