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АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКАТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКАТ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКАТ"				[sources]
Incorporation date	2002-09-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7825342294`				[sources]
KPP	`531101001`				[sources]
OGRN	`1027808750947`				[sources]
Registration number	not available				[sources]
Address	УЛ ТИТОВА Д. 11, Г ОКУЛОВКА, НОВГОРОДСКАЯ ОБЛАСТЬ, 174352				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-05-03

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКАТ"	-	2002-10-24	2008-05-19

Directors
Director	Role	Start date	End date
ВИКТОР ВЯЧЕСЛАВОВИЧ ПОПОВ	ДИРЕКТОР	2024-01-16	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "РЕЙЛ-ИНВЕСТ"	-	2024-01-16	-

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

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