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Aktsionerne tovarystvo "Spetsenerhotrans"

Person of interest · Sanctioned entity

Aktsionerne tovarystvo "Spetsenerhotrans" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Spetsenerhotrans" · Joint-Stock Company "Spetsenergotrans" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦЭНЕРГОТРАНС" · Акционерное общество "Спецэнерготранс" · Акціонерне товариство "Спеценерготранс" · 2 more...				[sources]
Other name	Joint-Stock Company "Spetsenergotrans" · Акціонерне товариство "Спеценерготранс" · акционерное общество "Спецэнерготранс"				[sources]
Incorporation date	2008-09-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7714753877`				[sources]
Keywords	Логістика				[sources]
KPP	`772801001`				[sources]
OGRN	`5087746149640`				[sources]
Address	117342, Russian Federation, Moscow, st. Profsoyuznaya, d. 65, building, 1, fl. 18, room XLIV, com. 5.01 · 117342, Российская Федерация, г. Москва, ул. Профсоюзная, д. 65, корпус, 1, эт. 18, пом. XLIV, ком. 5.01 · 117342, Російська Федерація, м. Москва, вул. Профспілкова, буд. 65 (корпус 1, пов. 18, прим. XLIV, кімн. 5.01) · 117342, Російська Федерація, м. Москва, вул. Профспілкова, буд. 65, корпус 1, пов. 18, прим. XLIV, кімн. 5.01 · Д. 65, ПРОФСОЮЗНАЯ К. 1, МОСКВА, 117342				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-04-18	Last checked	2024-05-27	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ "СПЕЦЭНЕРГОТРАНС"	100	2013-08-06	-

Directors
Director	Role	Start date	End date
ДАВИД БИЧИКОЕВИЧ ДЗИДЗИГУРИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-28	-

Owners
Owner	Percentage held	Start date	End date
FORBRACE HOLDINGS LTD	-	2021-05-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28
National Agency on Corruption Prevention	-	2023-01-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,981

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)135,866

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-7267 · ua-nsdc-20367-akcionerne-tovaristvo-specenergotrans · ua-nabc-company-7267-joint-stock-company-spetsenergotrans · ru-inn-7714753877

For experts: raw data explorer

Factsheet Data sources

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