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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКО-ЕВРОПЕЙСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКО-ЕВРОПЕЙСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКО-ЕВРОПЕЙСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2002-11-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701316277`				[sources]
KPP	`770101001`				[sources]
OGRN	`1027701016551`				[sources]
Registration number	not available				[sources]
Address	УЛ НОВОРЯЗАНСКАЯ Д. 28 СТР. 1, Г.МОСКВА, 105066				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКО-СЕТКО"	-	2004-09-28	2009-05-12

Directors
Director	Role	Start date	End date
ЯРОСЛАВ ОРЕСТОВИЧ САС	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-09-14	2024-05-22

Owners
Owner	Percentage held	Start date	End date
АТ "АнРусТранс"	100	2006-11-24	-

Data sources

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Graph-based entity tagging80,759

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

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