Search OpenSanctions

Elektrotransport LLC

Sanctioned entity

Elektrotransport LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Elektrotransport LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu «Elektrotransport» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОТРАНСПОРТ" · ООО "Электротранспорт" · ТОВ "Електротранспорт" · 1 more...				[sources]
Other name	Limited Liability Company «Elektrotransport» · ООО «Электротранспорт» · Общество с ограниченной ответственностью «Электротранспорт» · Товариство з обмеженою відповідальністю «Електротранспорт»				[sources]
Incorporation date	2002-11-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`1650073760`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`165001001`				[sources]
OGRN	`1021602020505`				[sources]
Address	423803, Russian Federation, Republic of Tatarstan, Naberezhnye Chelny, st. Sergey Titov, 59 · 423803, Российская Федерация, Республика Татарстан, г. Набережные Челны, ул. Сергея Титова, д. 59 · 423803, Російська Федерація, Республіка Татарстан, м. Набережні Челни, вул. Сергія Титова, буд. 59 · 423803, Російська Федерація, Республіка Татарстан, м. Набережні Човни, вул. Сергія Титова, буд. 59 · Д.59, СЕРГЕЯ ТИТОВА, ТАТАРСТАН, 423803				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
SHAMSUDINOV Rashid Badgievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-02-11	-

Owners
Owner	Percentage held	Start date	End date
ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ МУНИЦИПАЛЬНОГО ОБРАЗОВАНИЯ "ГОРОД НАБЕРЕЖНЫЕ ЧЕЛНЫ РЕСПУБЛИКИ ТАТАРСТАН"	100	2014-01-13	-

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 NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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)135,844

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-1650073760 · ua-nsdc-19153-tovaristvo-z-obmezenou-vidpovidalnistu-elektrotransport · ua-nazk-company-865 · ua-nabc-company-865-elektrotransport-llc

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk