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Tovarystvo z obmezhenoiu vidpovidalnistiu "Innovatsiyi resursozabezpechennia zaliznychnoho transportu"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Innovatsiyi resursozabezpechennia zaliznychnoho transportu" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Innovatsiyi resursozabezpechennia zaliznychnoho transportu" · ООО "ИННОВАЦИИ РЕСУРСООБЕСПЕЧЕНИЯ ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА" · Товариство з обмеженою відповідальністю "Інновації ресурсозабезпечення залізничного транспорту"				[sources]
Other name	IRZhTrans LLC · Limited Liability Company "Innovations of Railway Transport Resource Supply" · ООО "ИРЖТранс" · Общество с ограниченной ответственностью "Инновации ресурсообеспечения железнодорожного транспорта"				[sources]
Incorporation date	2012-08-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6161065095`				[sources]
KPP	`616301001`				[sources]
OGRN	`1126193004970`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ СОКОЛОВА Д. 53/182, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344000 · Российская Федерация, 344000, Ростовская обл., г. Ростов-на-Дону, просп. Соколова, здание 53/182, оф. 304 · Російська Федерація, 344000, Ростовська обл., м. Ростов-на-Дону, просп. Соколова, будівля 53/182, оф. 304				[sources]
Last change	2024-08-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МАРИЯ ВАЛЕРИЕВНА СЕРДЮКОВА	ДИРЕКТОР	2017-12-01	-

Owners
Owner	Percentage held	Start date	End date
СТАНИСЛАВ АЛЕКСАНДРОВИЧ ПРОКОПЕНКО	10	2012-08-31	-
PARIMA LIMITED	90	2015-09-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Source data IDs:

ua-nsdc-10186-tovaristvo-z-obmezenou-vidpovidalnistu-irztrans-obsestvo-s-ogranicennoj-otvetstvennostu-innovacii-resursoobespecenia-zeleznodoroznogo-transporta-tovaristvo-z-obmezenou-vidpovidalnistu-innovacii-resursozabezpecenna-zaliznicnogo-transportu

· ua-nazk-company-4387 ·

ua-nsdc-10186-tovaristvo-z-obmezenou-vidpovidalnistu-irztrans-obsestvo-s-ogranicennoj-otvetstvennostu-innovacii-resursoobespecenia-zeleznodoroznogo-transporta-tovaristvo-z-obmezenou-vidpovidalnistu-in

· ua-nsdc-10186-tovaristvo-z-obmezenou-vidpovidalnistu-irztrans · ua-nsdc-10186-tovaristvo-z-obmezenou-vidpovidalnistu-innovacii-resursozabezpecenna-zaliznicnogo-transportu · ua-nabc-company-4387-limited-liability-company-innovations-of-railway-transport-resource-supply · ru-inn-6161065095

For experts: raw data explorer

Factsheet Data sources

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