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АКЦИОНЕРНОЕ ОБЩЕСТВО "УГОЛЬ-ТРАНС"

Person of interest · Sanctioned entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "УГОЛЬ-ТРАНС" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Vuhillia–Trans» · Ugol-Trans JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "УГОЛЬ-ТРАНС" · АО "УГОЛЬ-ТРАНС" · АТ "УГОЛЬ-ТРАНС" · 2 more...				[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]
Registration number	not available				[sources]
INN	`5047210316`				[sources]
Keywords	Логістика · Логістичні компанії · Підприємства з видобутку надр				[sources]
KPP	`502901001`				[sources]
OGRN	`1185029007470`				[sources]
Address	141014, Russian Federation, Moscow region, Mytishchi, Tsentralnaya st., building 20B, floor/room 6/614,614A,614B,615,616 · 141014, Российская Федерация, Московская область, г. Мытищи, ул Центральная, стр. 20Б, этаж/помещ. 6/614,614А,614Б,615,616 · 141014, Російська Федерація, Московська область, м. Митіщі, вул. Центральна, стор 20Б, поверх/приміщ. 6/614,614А,614Б,615,616 · 141014, Російська Федерація, Московська область, м. Митіщі, вул. Цетральна, володіння 20Б (будівля 1, пов./офіс 6/614) · ВЛД. 20Б, ЦЕНТРАЛЬНАЯ СТР. 1, МОСКОВСКАЯ, 141014				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ZYABIROV Khasyan Sharifzhanovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)24,982

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

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-5047210316 · ua-nsdc-19371-akcionerne-tovaristvo-vugilla-trans · ua-nazk-company-926 · ua-nabc-company-926-ugol-trans-jsc

For experts: raw data explorer

Factsheet Data sources

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