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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСФОРМЕЙШН ПАРТНЕРС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСФОРМЕЙШН ПАРТНЕРС"				[sources]
Incorporation date	2022-01-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9703067020`				[sources]
KPP	`770301001`				[sources]
OGRN	`1227700005950`				[sources]
Registration number	not available				[sources]
Address	НАБ ПРЕСНЕНСКАЯ Д. 10 СТР. 2, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 10 СТР. 2, Г.МОСКВА, 123112				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2024-12-13

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИС"	25	2025-04-14	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВАДИМОВИЧ ОГНЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-01-18	2024-05-30

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ МЕРКУЛОВ	9.9	2022-01-13	-
ИГОРЬ ИГОРЕВИЧ ПЛЕТНЕВ

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

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