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Автономна некомерційна організація "Єдина транспортна дирекція"

Sanctioned entity

Автономна некомерційна організація "Єдина транспортна дирекція" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANO ETD · Autonomous Non-Profit Organization "United Transport Directorate" · АНО "ЕТД" · Автономна некомерційна організація "Єдина транспортна дирекція" · Автономная некоммерческая организация "Единая транспортная дирекция"				[sources]
Alias	Avtonomna nekomertsiina orhanizatsiia "Iedyna transportna dyrektsiia"				[sources]
Incorporation date	2009-03-17				[sources]
Legal form	Автономные некоммерческие организации				[sources]
Jurisdiction	Russia				[sources]
INN	`2320172436`				[sources]
KPP	`773001001`				[sources]
OGRN	`1092300000572`				[sources]
Registration number	not available				[sources]
Address	НАБ. ТАРАСА ШЕВЧЕНКО Д. 23А, Г.МОСКВА, 121151 · Російська Федерація, 121151, м. Москва, набережна Тараса Шевченка, буд. 23А, сектор В				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-05

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2028-11-23

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙКОНТРОЛЬ-2018"	100	2018-09-13	2022-08-25

Directors
Director	Role	Start date	End date
КОНСТАНТИН СЕРГЕЕВИЧ УГАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-25	-

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: ru-inn-2320172436 · ua-nsdc-26521-avtonomna-nekomercijna-organizacia-edina-transportna-direkcia

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