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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОРОГИ МОСКВЫ - ТРОФИМОВА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОРОГИ МОСКВЫ - ТРОФИМОВА"				[sources]
Incorporation date	2024-08-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	KIM.AM11@yandex.ru				[sources]
INN	`9728139029`				[sources]
KPP	`772801001`				[sources]
OGRN	`1247700535334`				[sources]
Registration number	not available				[sources]
Address	УЛ ОБРУЧЕВА Д. 23, Г.МОСКВА, 117630 · УЛ. ОБРУЧЕВА Д. 23, Г.МОСКВА, 117630				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР МИХАЙЛОВИЧ КИМ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-08-07	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРА ГЧП"	35	2024-08-07	2024-11-25

Data sources

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

Graph-based entity tagging80,934

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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