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Aktsionerne tovarystvo «Vuhillia–Trans»

Sanctioned entity

Aktsionerne tovarystvo «Vuhillia–Trans» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Vuhillia–Trans» · АО "УГОЛЬ-ТРАНС" · Акционерное общество "Уголь-Транс" · Акціонерне товариство «Вугілля–Транс»				[sources]
Other name	Joint-Stock Company «Uhol–Trans» · Акционерное общество «Уголь–Танс» · Акціонерне товариство «Вугілля–Транс»				[sources]
Incorporation date	2018-04-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5047210316`				[sources]
KPP	`502901001`				[sources]
OGRN	`1185029007470`				[sources]
Registration number	not available				[sources]
Address	141014, Російська Федерація, Московська область, м. Митіщі, вул. Цетральна, володіння 20Б (будівля 1, пов./офіс 6/614) · УЛ ЦЕНТРАЛЬНАЯ СТР. 20Б, МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141014				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2027-10-19

Directors
Director	Role	Start date	End date
Ziabirov Khasian Sharifzhanovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-10	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nsdc-19371-akcionerne-tovaristvo-vugilla-trans · ru-inn-5047210316

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