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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТРАНСАВТО ЛОГИСТИКА РУС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТРАНСАВТО ЛОГИСТИКА РУС"				[sources]
Incorporation date	2011-08-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729688483`				[sources]
KPP	`770901001`				[sources]
OGRN	`1117746617988`				[sources]
Registration number	not available				[sources]
Address	УЛ ПОКРОВКА Д. 10 СТР. 3, Г.МОСКВА, 101000				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЛОРУС ТРЕЙД"	40	2013-09-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТРАНСАВТО ЛОГИСТИКА НОРД"

Directors
Director	Role	Start date	End date
ВИТАЛИЙ АЛЕКСАНДРОВИЧ БОНДАРЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-04-10	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ КСЕНОФОНОВИЧ ЧАРМАДОВ	28.57	2011-08-10	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "СМОЛЕНСК-ЭКСПЕДИЦИЯ"

Data sources

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

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS

Graph-based entity tagging81,553

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

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