Search OpenSanctions

Акціонерне товариство "Сибур-Транс"

Sanctioned entity

Акціонерне товариство "Сибур-Транс" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint‑Stock Company "Sibur-Trans" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСПОРТНАЯ КОМПАНИЯ" · Акціонерне товариство "Сибур-Транс" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СПЕЦИАЛИЗИРОВАННЫЕ ЖЕЛЕЗНОДОРОЖНЫЕ ВАГОНЫ-ЦИСТЕРНЫ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУР-ТРАНС" · 1 more...				[sources]
Other name	Aktsionerne tovarystvo "Sybur-Trans"				[sources]
Incorporation date	2002-10-31				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7708008440`				[sources]
KPP	`772701001`				[sources]
OGRN	`1027700380410`				[sources]
Registration number	not available				[sources]
Address	117218, Російська Федерація, м. Москва, вул. Кржижановського, буд. 16 (к. 3, прим. 7-14) · УЛ. КРЖИЖАНОВСКОГО Д. 16 К. 3, Г.МОСКВА, 117218				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-01-28	2033-01-28

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"БОНУС-ИНВЕСТ"	-	2003-12-29	2006-10-12

Directors
Director	Role	Start date	End date
АНАТОЛИЙ ВАСИЛЬЕВИЧ БОРИСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-05-28	-
СЕРГЕЙ ВИТАЛЬЕВИЧ СТАРЦЕВ

Issued securities
ISIN	Name	Country
`RU000A102E60`	-	Russia

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "СИБУР Холдинг"	-	2022-03-15	-

Successors
Successor	Date	Start date	End date

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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-20429-akcionerne-tovaristvo-sibur-trans · ru-inn-7708008440

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		2023-01-28	2033-01-28

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"БОНУС-ИНВЕСТ"	-	2003-12-29	2006-10-12

Directors
Director	Role	Start date	End date
АНАТОЛИЙ ВАСИЛЬЕВИЧ БОРИСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-05-28	-
СЕРГЕЙ ВИТАЛЬЕВИЧ СТАРЦЕВ

Issued securities
ISIN	Name	Country
`RU000A102E60`	-	Russia

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "СИБУР Холдинг"	-	2022-03-15	-

Successors
Successor	Date	Start date	End date