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Tovarystvo z obmezhenoiu vidpovidalnistiu "Vektor Reil Aktyv"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Vektor Reil Aktyv" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Vector Rail Active" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vektor Reil Aktyv" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРАНСВИК РЕЙЛ" · Общество с ограниченной ответственностью "Брансвик Рейл" · Общество с ограниченной ответственностью "Вектор Рейл Актив" · 1 more...				[sources]
Other name	Limited Liability Company "Vector Rail Active" · Товариство з обмеженою відповідальністю "Вектор Рейл Актив" · общество с ограниченной ответственностью "Вектор Рейл Актив"				[sources]
Incorporation date	2013-11-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5137746041670`				[sources]
INN	`7705872331`				[sources]
Keywords	Логістика				[sources]
KPP	`770501001`				[sources]
LEI	253400CWQ1U476QEQ788				[sources]
OGRN	`5137746041670`				[sources]
Status	ACTIVE				[sources]
Address	115054, Russian Federation, Moscow, Paveletskaya square, 2, building 2, floor 12 · 115054, Российская Федерация, г. Москва, Павелецкая площадь, д. 2, стр. 2, этаж 12 · 115054, Російська Федерація, м. Москва, Павелецька площа, буд. 2 (будова 2, пов. 12 ) · 115054, Російська Федерація, м. Москва, Павелецька площа, буд. 2, будова 2, пов. 12 · 2, Bld. 2, Paveletskaya Square, Moscow, 115054 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ РЕЙЛ СЕРВИС"	10	2021-05-20	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРАНСВИК РЕЙЛ ХОЛДИНГ"	100	2020-09-25	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-01-28	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,830

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data62,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: NK-4em9X9z8Ldm52fJvSxFs8K · ua-nabc-company-7246-limited-liability-company-vector-rail-active · ua-nsdc-20345-tovaristvo-z-obmezenou-vidpovidalnistu-vektor-rejl-aktiv · ru-inn-7705872331 · lei-253400CWQ1U476QEQ788 · ua-nazk-company-7246

For experts: raw data explorer

Factsheet Data sources

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