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AT "AnRusTrans"

Sanction-linked entity

AT "AnRusTrans" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AT "AnRusTrans" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АНРУССТРАНС" · АО "АНРУССТРАНС" · АТ "АнРусТранс" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АНРУССТРАНС"				[sources]
Other name	АО «АнРуссТранс» · АТ «АнРусТранс»				[sources]
Incorporation date	2006-05-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7707589337`				[sources]
KPP	`770101001`				[sources]
OGRN	`1067746644041`				[sources]
Registration number	not available				[sources]
Address	105066, м. Москва, вул. Новорязанська, 28, корпус 1 · УЛ НОВОРЯЗАНСКАЯ Д. 28 СТР. 1, Г.МОСКВА, 105066				[sources]
Last change	2024-11-05	Last processed	2025-04-15	First seen	2022-01-01

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2019-03-19	2022-03-19

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТРАНС-ПЛОМБИР"	50	2007-02-15	-
ООО " СГ - ТРАНС ПЕРЕВОЗЧИК"	100	2019-04-18	2020-05-13
ООО "ТИХИЙ ДОН"	100	2015-02-19	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ankor" Sanctioned entity	100	2019-04-18	-
TOV "Anroskrym"	100	2015-02-12	2022-04-29
ООО "АНБЕРАНДА"	99.98	2015-01-13	-
ООО "СИБИРСКО-ЕВРОПЕЙСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"	100	2006-11-24	-
ООО "АНТРЕЙД"	100	2007-08-17	-
ООО "КАРГО ТЕРМИНАЛ ТАМАНЬ"	26	2012-10-10	2014-09-15
ООО "АНШИП"	100	2006-12-07	-

Directors
Director	Role	Start date	End date
ВАСИЛИЙ АЛЕКСАНДРОВИЧ АННЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-09-18	-

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

Source data IDs: ru-inn-7707589337 · ua-nsdc-org-82-2019-1484 · ua-nsdc-14131-at-anrustrans

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		2019-03-19	2022-03-19

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТРАНС-ПЛОМБИР"	50	2007-02-15	-
ООО " СГ - ТРАНС ПЕРЕВОЗЧИК"	100	2019-04-18	2020-05-13
ООО "ТИХИЙ ДОН"	100	2015-02-19	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ankor" Sanctioned entity	100	2019-04-18	-
TOV "Anroskrym"	100	2015-02-12	2022-04-29
ООО "АНБЕРАНДА"	99.98	2015-01-13	-
ООО "СИБИРСКО-ЕВРОПЕЙСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"	100	2006-11-24	-
ООО "АНТРЕЙД"	100	2007-08-17	-
ООО "КАРГО ТЕРМИНАЛ ТАМАНЬ"	26	2012-10-10	2014-09-15
ООО "АНШИП"	100	2006-12-07	-

Directors
Director	Role	Start date	End date
ВАСИЛИЙ АЛЕКСАНДРОВИЧ АННЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-09-18	-