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Aktsionerne tovarystvo "KFS-Trans"

Sanctioned entity

Aktsionerne tovarystvo "KFS-Trans" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "KFS-Trans" · Joint-Stock Company "KFS-Trans" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КФС-ТРАНС" · Акционерное общество "КФС-Транс" · Акціонерне товариство "КФС-Транс"				[sources]
Other name	Joint-Stock Company "KFS-Trans" · Акціонерне товариство "КФС-Транс" · акционерное общество "КФС-Транс"				[sources]
Incorporation date	2014-07-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7709958212`				[sources]
Keywords	Логістика				[sources]
KPP	`770901001`				[sources]
OGRN	`1147746785890`				[sources]
Address	105064, Russian Federation, Moscow, st. Zemlyanoy Val, 9, fl. 10, office I, room 1A · 105064, Российская Федерация, г. Москва, ул. Земляной Вал, д. 9, эт. 10, пом. І, ком. 1А · 105064, Російська Федерація, м. Москва, вул. Земляний Вал, буд. 9 (пов. 10, прим. І, кімн. 1А ) · 105064, Російська Федерація, м. Москва, вул. Земляний Вал, буд. 9, пов. 10, прим. І, кімн. 1А · Д. 9, ЗЕМЛЯНОЙ ВАЛ, МОСКВА, 105064				[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 "ЛОКОМОТИВНОЕ ДЕПО "ПРОМЫШЛЕННЫЙ ТРАНСПОРТ"	100	2020-12-25	-

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

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"	-	2021-12-22	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА ЕГОЗОВСКАЯ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА КОЛМОГОРОВСКАЯ"	-	-	-

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

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,042

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

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

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-nsdc-20485-akcionerne-tovaristvo-kfs-trans · ua-nabc-company-7383-joint-stock-company-kfs-trans · permid-5042270729 · ua-nazk-company-7383 · ru-inn-7709958212

For experts: raw data explorer

Factsheet Data sources

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