Search OpenSanctions

Акционерное общество "КФС-Транс"

Sanctioned entity

Акционерное общество "КФС-Транс" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company "KFS-Trans" · Акционерное общество "КФС-Транс" · Акціонерне товариство "КФС-Транс" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КФС-ТРАНС"				[sources]
Other name	Aktsionerne tovarystvo "KFS-Trans"				[sources]
Incorporation date	2014-07-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7709958212`				[sources]
KPP	`770901001`				[sources]
OGRN	`1147746785890`				[sources]
Registration number	not available				[sources]
Address	105064, Російська Федерація, м. Москва, вул. Земляний Вал, буд. 9 (пов. 10, прим. І, кімн. 1А ) · УЛ ТАГАНСКАЯ Д. 17-23, Г.МОСКВА, 109147 · УЛ. ТАГАНСКАЯ Д. 17-23, Г.МОСКВА, 109147				[sources]
Last change	2025-09-18	Last processed	2025-10-17	First seen	2022-11-17

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 "ЛОКОМОТИВНОЕ ДЕПО "ПРОМЫШЛЕННЫЙ ТРАНСПОРТ"	0.01	2020-12-25	2024-12-15

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЕВГЕНЬЕВИЧ КОРНИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-17	2022-04-07

Issued securities
ISIN	Name	Country
`RU000A106DU3`	-	Russia

Owners
Owner	Percentage held	Start date	End date
JSC SUEK Sanctioned entity	-	2021-12-22	2023-09-21

Predecessors
Predecessor	Date	Start date	End date

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: permid-5042270729 · ru-inn-7709958212 · ua-nsdc-20485-akcionerne-tovaristvo-kfs-trans

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 "ЛОКОМОТИВНОЕ ДЕПО "ПРОМЫШЛЕННЫЙ ТРАНСПОРТ"	0.01	2020-12-25	2024-12-15

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЕВГЕНЬЕВИЧ КОРНИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-17	2022-04-07

Issued securities
ISIN	Name	Country
`RU000A106DU3`	-	Russia

Owners
Owner	Percentage held	Start date	End date
JSC SUEK Sanctioned entity	-	2021-12-22	2023-09-21

Predecessors
Predecessor	Date	Start date	End date

Successors
Successor	Date	Start date	End date

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА КОЛМОГОРОВСКАЯ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КФС-ТРАНС"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА ЕГОЗОВСКАЯ"	-	-	-