Search OpenSanctions

Limited Liability Company "RailAlliance"

Sanctioned entity

Limited Liability Company "RailAlliance" 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 · Російська Федерація, 115172, м. Москва, набережна Котельницька, буд. 25, будова 1, оф. 23, кімн. 3				[sources]
Last change	2025-07-21	Last processed	2025-08-28	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 "АБЛ-АЛЬЯНС"	75	2021-03-17	-
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
Limited Liability Company "R-Alliance" Sanctioned entity	100	2022-04-15	-

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: ua-nsdc-26721-tovaristvo-z-obmezenou-vidpovidalnistu-rejlalans · ru-inn-7705492690

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

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 "АБЛ-АЛЬЯНС"	75	2021-03-17	-
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
Limited Liability Company "R-Alliance" Sanctioned entity	100	2022-04-15	-