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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС"				[sources]
Incorporation date	2022-11-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9403014274`				[sources]
KPP	`940301001`				[sources]
OGRN	`1229400054025`				[sources]
Registration number	not available				[sources]
Address	Д. 13, ЛУГАНСК, ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА, 291034 · КВ-Л ДРУЖБЫ Д. 13, ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА, 291034				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-05-10

Relationships

Data sources

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

Graph-based entity tagging80,506

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
Регіональне об'єднання роботодавців "Спілка промисловців і підприємців Луганської Народної Республіки" Sanctioned entity	-	2024-02-29	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ РЕВЯКИН	ДИРЕКТОР	2023-12-25	-
АНДРЕЙ ВЛАДИМИРОВИЧ РЕВЯКИН

Owners
Owner	Percentage held	Start date	End date
МАРИНА АНАТОЛЬЕВНА ВЕРБОВСКАЯ	100	2023-12-25	-