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Tovarystvo z obmezhenoiu vidpovidalnistiu "Ei-Si-Reil"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ei-Si-Reil" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "A-C-Rail" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ei-Si-Reil" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЙ-СИ-РЕЙЛ" · Общество с ограниченной ответственностью "Эй-Си-Рейл" · Товариство з обмеженою відповідальністю "Ей-Сі-Рейл"				[sources]
Other name	Limited Liability Company "A-C-Rail" · Товариство з обмеженою відповідальністю "Ей-Сі-Рейл" · общество с ограниченной ответственностью "Эй-Си-Рейл"				[sources]
Incorporation date	2009-05-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7722685934`				[sources]
Keywords	Логістика				[sources]
KPP	`770901001`				[sources]
OGRN	`1097746272579`				[sources]
Address	109147, Russian Federation, Moscow, st. Marxistskaya, 34, bldg. 8, office I, room 26 · 109147, Российская Федерация, г. Москва, ул. Марксистская, д. 34, корп. 8, пом. I, ком. 26 · 109147, Російська Федерація, м. Москва, вул. Марксистська, буд. 34 (корп. 8, прим. I, кімн. 26) · 109147, Російська Федерація, м. Москва, вул. Марксистська, буд. 34, корп. 8, прим. I, кімн. 26 · Д. 34, МАРКСИСТСКАЯ К. 8, МОСКВА, 109147				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ЖЕРЕБЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-11-17	-

Owners
Owner	Percentage held	Start date	End date
A.B. RAIL HOLDINGS LIMITED	100	2012-05-31	-

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

Data sources

Ukraine NABC Sanctions Tracker39,906

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,092

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-nabc-company-7333-limited-liability-company-a-c-rail · ru-inn-7722685934 · ua-nsdc-20434-tovaristvo-z-obmezenou-vidpovidalnistu-ej-si-rejl · ua-nazk-company-7333

For experts: raw data explorer

Factsheet Data sources

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