Search OpenSanctions

Advanced

Акционерное общество "ТРАНССТРОЙИНВЕСТ"

Акционерное общество "ТРАНССТРОЙИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНССТРОЙИНВЕСТ" · Акционерное общество "ТРАНССТРОЙИНВЕСТ"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7751134748[sources]
KPP772901001[sources]
OGRN5177746297383[sources]
AddressД. 8Б, ЦЕНТРАЛЬНАЯ, МОСКВА, 119027[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

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

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба


For experts: raw data explorer