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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНЗАС"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНЗАС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "КРОНШТАДТ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНЗАС"				[sources]
Incorporation date	2002-08-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7808035536`				[sources]
KPP	`773401001`				[sources]
OGRN	`1027809176141`				[sources]
Registration number	not available				[sources]
Address	ПР-Д 1-Й ВОЛОКОЛАМСКИЙ Д. 10 СТР. 1, Г.МОСКВА, 123060 · ПРОЕЗД 1-Й ВОЛОКОЛАМСКИЙ Д. 10 СТР. 1, Г.МОСКВА, 123060				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю «Кронштадт БС-Про» Sanctioned entity	100	2020-02-14	-

Directors
Director	Role	Start date	End date
ОЛЕГ АЛЕКСАНДРОВИЧ ШИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-02-22	2024-03-18

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНЗАС ЕВРАЗИЯ"	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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