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Tovarystvo z obmezhenoiu vidpovidalnistiu "Iunitrans Reil"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Unitrans Rail" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Iunitrans Reil" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИТРАНС РЭЙЛ" · Общество с ограниченной ответственностью "Юнитранс Рейл" · Товариство з обмеженою відповідальністю "Юнітранс Рейл"				[sources]
Other name	Limited Liability Company "Unitrans Rail" · Товариство з обмеженою відповідальністю "Юнітранс Рейл" · общество с ограниченной ответственностью "Юнитранс Рейл"				[sources]
Incorporation date	2016-10-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7730216710`				[sources]
Keywords	Логістика				[sources]
KPP	`773001001`				[sources]
OGRN	`5167746204632`				[sources]
Address	121309, Russian Federation, Moscow, st. Barclay, d. 13, building 2, fl. 5, room 14 · 121309, Российская Федерация, г. Москва, ул. Барклая, д. 13, стр. 2, эт. 5, ком. 14 · 121309, Російська Федерація, м. Москва, вул. Барклая, буд. 13 (будова 2, поверх 5, кімн. 14) · 121309, Російська Федерація, м. Москва, вул. Барклая, буд. 13, будова 2, поверх 5, кімн. 14 · Д. 13, БАРКЛАЯ СТР. 2, МОСКВА, 121309				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЮРИЙ ВАДИМОВИЧ КИРСАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-13	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ "ВЕЛА ГЛОБАЛ ТРЕЙДИНГ ФЗЕ"	99	2019-08-26	-
ЮРИЙ ВАДИМОВИЧ КИРСАНОВ	1	2016-10-13	-

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

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)135,920

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-7389 · ua-nsdc-20491-tovaristvo-z-obmezenou-vidpovidalnistu-unitrans-rejl · ua-nabc-company-7389-limited-liability-company-unitrans-rail · ru-inn-7730216710

For experts: raw data explorer

Factsheet Data sources

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