Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АРГУНСКИЙ "ПРОМЖЕЛДОРТРАНС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АРГУНСКИЙ "ПРОМЖЕЛДОРТРАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АРГУНСКИЙ "ПРОМЖЕЛДОРТРАНС"				[sources]
Incorporation date	2020-06-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`2001002808`				[sources]
KPP	`200101001`				[sources]
OGRN	`1202000003391`				[sources]
Address	Д. 3, С.АКСАКТЕМИРОВА, ЧЕЧЕНСКАЯ, 366281				[sources]
Last changed	2023-12-22	Last checked	2024-05-17	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИБРАГИМ МАИРБЕКОВИЧ МУГАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-10	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ИМУШЕСТВЕННЫХ И ЗЕМЕЛЬНЫХ ОТНОШЕНИЙ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ	100	2020-06-10	-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,860

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk