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Mostransavto JSC

Sanctioned entity

Mostransavto JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Mostransavto» · Mostransavto JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСТРАНСАВТО" · АО "МОСТРАНСАВТО" · АТ "МОСТРАНСАВТО" · 1 more...				[sources]
Other name	Joint-Stock Company «Mostransavto» · Акционерное общество «Мострансавто» · Акціонерне товариство «Мострансавто»				[sources]
Incorporation date	2019-06-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5047227020`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`504701001`				[sources]
OGRN	`1195081037777`				[sources]
Address	141402, Russian Federation, Moscow region, Khimki, Proletarskaya street, 18 · 141402, Российская Федерация, Московская обл, г Химки, улица Пролетарская, 18 · 141402, Российская Федерация, Московская обл, г. Химки, ул. Пролетарская, 18 · 141402, Російська Федерація, Московська обл., м. Хімки, вул. Пролетарська, буд. 18 · Д. 18, ПРОЛЕТАРСКАЯ, МОСКОВСКАЯ, 141402				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-06	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРТРОЙКА"	2	2020-12-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНЕШТРАНССЕРВИС"	-	2003-05-06	-

Directors
Director	Role	Start date	End date
SMIRNOV Sergey Alekseevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-29	-

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 NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,798

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-927-mostransavto-jsc · ua-nazk-company-927 · ru-inn-5047227020 · ua-nsdc-19204-akcionerne-tovaristvo-mostransavto

For experts: raw data explorer

Factsheet Data sources

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