Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЖД ТЕРМИНАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЖД ТЕРМИНАЛ"				[sources]
Incorporation date	2010-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5007077604`				[sources]
KPP	`500701001`				[sources]
OGRN	`1105007004398`				[sources]
Registration number	not available				[sources]
Address	ВЛД. 112 СТР. 1, БЕЛЫЙ РАСТ, МОСКОВСКАЯ ОБЛАСТЬ, 141870				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛЬНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР "ВОСТОК-ЗАПАД"	50	2021-03-19	-

Owners
Owner	Percentage held	Start date	End date
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ЦЕНТР ОРГАНИЗАЦИОННОГО ОБЕСПЕЧЕНИЯ СТРУКТУРНОЙ РЕФОРМЫ НА ЖЕЛЕЗНОДОРОЖНОМ ТРАНСПОРТЕ"	0.001	2010-12-30	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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