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Tovarystvo z obmezhenoiu vidpovidalnistiu "Zaliznychpostach" (Obshchestvo s ohranychennoi otvetstvennostiu "Zheldorsnab", Tovarystvo z obmezhenoiu vidpovidalnistiu "Zheldorzbut")

Person of interest · Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Zaliznychpostach" (Obshchestvo s ohranychennoi otvetstvennostiu "Zheldorsnab", Tovarystvo z obmezhenoiu vidpovidalnistiu "Zheldorzbut") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Zaliznychpostach" (Obshchestvo s ohranychennoi otvetstvennostiu "Zheldorsnab", Tovarystvo z obmezhenoiu vidpovidalnistiu "Zheldorzbut") · Zheldorsbut Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЖЕЛДОРСНАБ " · Общество с ограниченной ответственностью "Желдорснаб" · Товариство з обмеженою відповідальністю "Желдорснаб" · 1 more...				[sources]
Other name	Общество с ограниченной ответственностью «Желдорснаб» · Товариство з обмеженою відповідальністю «Залізничпостач»				[sources]
Incorporation date	2006-03-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6125024294`				[sources]
Keywords	Інші				[sources]
KPP	`615501001`				[sources]
OGRN	`1066125001964`				[sources]
OKPO	`95029868`				[sources]
Address	346503, Russian Federation, Rostov region, Shakhty, Highway lane, 1 "Zh", office 1 · 346503, Российская Федерация, Ростовская область, г. Шахты, Шоссейный переулок, дом 1 "Ж", офис 1 · 346503, Російська Федерація, Ростовська область, м. Шахти, Шосейний провулок, буд 1 "Ж", офіс 1 · Д. 1"Ж", ШОССЕЙНЫЙ, РОСТОВСКАЯ, 346503 · РФ, 346503, Ростовська область, м. Шахти, Шосейний провулок, буд 1 "Ж" (офіс 1) · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-27	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ГРИГОРЬЕВИЧ КОЛБАСОВ	Конкурсный управляющий	2021-12-26	-

Owners
Owner	Percentage held	Start date	End date
ОВИК СЕРЕЖАЕВИЧ ТОВМАСЯН	100	2017-06-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

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

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-nsdc-org-176-2018-1023 · ua-nsdc-10216-tovaristvo-z-obmezenou-vidpovidalnistu-zaliznicpostac · ua-nazk-company-4402 ·

ua-nsdc-10216-tovaristvo-z-obmezenou-vidpovidalnistu-zaliznicpostac-obsestvo-s-ogranicennoj-otvetstvennostu-zeldorsnab-tovaristvo-z-obmezenou-vidpovidalnistu-zeldorzbut

· ua-nabc-company-4402-zheldorsbut-limited-liability-company · ru-inn-6125024294

For experts: raw data explorer

Factsheet Data sources

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