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Aktsionerne tovarystvo "Vestalians Trans"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Vestalians Trans" · Joint-Stock Company "Westalliance Trans" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕСТКОАЛ ТРАНС" · Акционерное общество "Вестальянс Транс" · Акціонерне товариство "Вестальянс Транс"				[sources]
Other name	Joint-Stock Company "Westalliance Trans" · Joint-Stock Company "Westcoal Trans" · Акціонерне товариство "Вестальянс Транс" · Весткоал Транс · акционерное общество "Вестальянс Транс"				[sources]
Incorporation date	2019-12-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6685170442`				[sources]
Keywords	Логістика				[sources]
KPP	`668501001`				[sources]
OGRN	`1196658086679`				[sources]
Address	401, БЕЛИНСКОГО, ЕКАТЕРИНБУРГ, Свердловская область, 34043583 · 620026, Russian Federation, Sverdlovsk region, Yekaterinburg, st. Belinsky, 86, office 401 · 620026, Российская Федерация, Свердловская область, г. Екатеринбург, ул. Белинского, д. 86, офис 401 · 620026, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Бєлінського, буд. 86 (офіс 401) · 620026, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Бєлінського, буд. 86, офіс 401				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-27	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СВЕТЛАНА ИВАНОВНА ПАРАЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-20	-

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 Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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)135,866

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-20330-akcionerne-tovaristvo-vestalans-trans · ua-nazk-company-7234 · ru-inn-6685170442 · ua-nabc-company-7234-joint-stock-company-westalliance-trans

For experts: raw data explorer

Factsheet Data sources

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