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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТРАНСАВТО-ГРУПП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТРАНСАВТО-ГРУПП"				[sources]
Incorporation date	2004-06-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7731508794`				[sources]
KPP	`772701001`				[sources]
OGRN	`1047796430791`				[sources]
Registration number	not available				[sources]
Address	Ш ВАРШАВСКОЕ ВЛД. 248 СТР. 9, Г.МОСКВА, 117623 · Ш. ВАРШАВСКОЕ ВЛД. 248 СТР. 9, Г.МОСКВА, 117623				[sources]
Last change	2025-09-18	Last processed	2025-10-17	First seen	2023-12-22

Relationships

Data sources

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

Graph-based entity tagging80,427

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 "СОВТРАНСАВТО-ТМ"	99	2016-03-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТРАНСАВТОЭКСПЕДИЦИЯ"

Directors
Director	Role	Start date	End date
ГАЛИНА ГРИГОРЬЕВНА ЦОЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-29	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Д.Т.И СЕРАФИН ТРАСТ РЕГ."	100	2005-12-30	2024-10-14

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