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Товариство з обмеженою відповідальністю "РейлАльянс"

Sanctioned entity

Товариство з обмеженою відповідальністю "РейлАльянс" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "RailAlliance" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕНООСТЬЮ "МАРКУС" · Общество с ограниченной ответственностью "РэйлАльянс" · Товариство з обмеженою відповідальністю "РейлАльянс"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "ReilAlians"				[sources]
Incorporation date	2003-03-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705492690`				[sources]
KPP	`770401001`				[sources]
OGRN	`1037705023113`				[sources]
Registration number	not available				[sources]
Address	ПЕР ПОЖАРСКИЙ Д. 15, Г.МОСКВА, 119034 · ПЕР. ПОЖАРСКИЙ Д. 15, Г.МОСКВА, 119034 · Російська Федерація, 115172, м. Москва, набережна Котельницька, буд. 25, будова 1, оф. 23, кімн. 3				[sources]
Last change	2025-09-18	Last processed	2025-10-22	First seen	2023-12-05

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2033-11-23

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕНЦ"	-	2004-04-19	2011-04-25

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ КОДИНИЯ ЛИМИТЕД	100	2020-02-10	2022-07-17

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-7705492690 · ua-nsdc-26721-tovaristvo-z-obmezenou-vidpovidalnistu-rejlalans

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