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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬТРАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬТРАНС"				[sources]
Incorporation date	2016-12-14				[sources]
Dissolution date	2020-03-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707376836`				[sources]
KPP	`770701001`				[sources]
OGRN	`5167746446456`				[sources]
Registration number	not available				[sources]
Address	ПЕР. КАРЕТНЫЙ Б. Д. 21 СТР. 1, Г.МОСКВА, 127051				[sources]
Last change	2025-10-03	Last processed	2025-10-21	First seen	2025-07-21

Directors
Director	Role	Start date	End date
Ріваненко Сергій Михайлович Sanctioned entity	ЛИКВИДАТОР	2019-10-30	-

Owners
Owner	Percentage held	Start date	End date
Ріваненко Сергій Михайлович Sanctioned entity	49	2018-12-16	2020-03-11

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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