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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т.В.Л.-ГРУПП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т.В.Л.-ГРУПП"				[sources]
Incorporation date	2007-05-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743642787`				[sources]
KPP	`774301001`				[sources]
OGRN	`5077746753211`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОСМОНАВТА ВОЛКОВА Д. 5 К. 1, Г.МОСКВА, 127299				[sources]
Last change	2025-10-18	Last processed	2025-12-01	First seen	2025-10-16

Directors
Director	Role	Start date	End date
Латишев Андрій Володимирович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-05-03	-

Owners
Owner	Percentage held	Start date	End date
T.W.L. GMBH	50	2007-05-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШПАНТЕХ"

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

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