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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНССТРОЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНССТРОЙ"				[sources]
Incorporation date	2018-10-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9710069902`				[sources]
KPP	`771001001`				[sources]
OGRN	`1187746897249`				[sources]
Registration number	not available				[sources]
Address	ПЕР. МАМОНОВСКИЙ Д. 4 СТР. 1, Г.МОСКВА, 123001				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-12-22

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,217

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКАТОР ИНТЕРНЕЙШНЛ"	100	2012-02-20	-
Товариство з обмеженою відповідальністю «Варниця»

Directors
Director	Role	Start date	End date
СТАНИСЛАВ ЮРЬЕВИЧ НИКОЛАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-26	-

Owners
Owner	Percentage held	Start date	End date
МАКСИМ ВИКТОРОВИЧ ЧЕПУРИН	17.5	2023-07-06	-
ВИТАЛИЙ ВИТАЛЬЕВИЧ САДЫКОВ

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНССТРОЙ"	-	-	-