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Tovarystvo z obmezhenoiu vidpovidalnistiu "Reilkraft servis"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Reilkraft servis" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Railcraft Service" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Reilkraft servis" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЙЛКРАФТ СЕРВИС" · Общество с ограниченной ответственностью "Рейлкрафт сервис" · Товариство з обмеженою відповідальністю "Рейлкрафт сервіс"				[sources]
Other name	Limited Liability Company "Railcraft Service" · Товариство з обмеженою відповідальністю "Рейлкрафт сервіс" · общество с ограниченной ответственностью "Рейлкрафт сервис"				[sources]
Incorporation date	2002-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7714211480`				[sources]
Keywords	Логістика				[sources]
KPP	`770701001`				[sources]
OGRN	`1027700137497`				[sources]
Address	127055, Russian Federation, Moscow, st. Butyrsky Val, 68/70, building 1, office I, fl. 5, room 7 · 127055, Российская Федерация, г. Москва, ул. Бутырский Вал, д. 68/70, строение 1, пом. І, эт. 5, ком. 7 · 127055, Російська Федерація, м. Москва, вул. Бутирський Вал, буд. 68/70 (будова 1, прим. І, поверх 5, кімн. 7) · 127055, Російська Федерація, м. Москва, вул. Бутирський Вал, буд. 68/70, будова 1, прим. І, поверх 5, кімн. 7 · Д. 68/70, БУТЫРСКИЙ ВАЛ СТР 1, МОСКВА, 127055				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
VOSTOK 2 GMBH	100	2014-10-17	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГОВАЯ КОМПАНИЯ "ВАГОНПАРК"	-	-	-

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 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)135,918

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-nazk-company-7331 · ru-inn-7714211480 · ua-nabc-company-7331-limited-liability-company-railcraft-service · ua-nsdc-20432-tovaristvo-z-obmezenou-vidpovidalnistu-rejlkraft-servis

For experts: raw data explorer

Factsheet Data sources

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