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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Акционерное общество "Промтрансинвест" · Акціонерне товариство "Промтрансінвест" · Закрите акціонерне товариство "Промтрансінвест" · Закрите акціонерне товариство «Промтрансінвест» · Закрытое акционерное общество "ПРОМТРАНСИНВЕСТ" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Promtransinvest" · Aktsyonernoe obshchestvo "Promtransynvest" · Zakryte aktsionerne tovarystvo "Promtransinvest" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7730714748 | [sources] | |||
| KPP | 503201001 · 773001001 | [sources] | |||
| OGRN | 5147746250405 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | РФ, 143026, Московська область, м. Одинцово, робоче селище Новоівановське, Можайське шосе, володіння 165, ч. блоку А (поверх 2) · РФ, м. Москва, вул. Барська, 6 (будівля 5) · РФ, м. Москва, вул. Барська, 6, будівля, 5 · Ш. МОЖАЙСКОЕ ВЛД. 165, НОВОИВАНОВСКОЕ, МОСКОВСКАЯ ОБЛАСТЬ, 143026 · м. Москва, вул. Барська, 6, будівля 5 · | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ru-inn-7730714748 · ua-nsdc-10254-zakrite-akcionerne-tovaristvo-promtransinvest · ua-nsdc-10254-zakrite-akcionerne-tovaristvo-promtransinvest-akcionernoe-obsestvo-promtransinvest-akcionerne-tovaristvo-promtransinvest · ua-nsdc-org-176-2018-804For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "О-ТРАНС" | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМТРАНСИНВЕСТ" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Акціонерне товариство "Нєфтєтранссєрвіс" Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |