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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "SH-Trans" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СГ-ТРАНС" · АО "СГ-ТРАНС" · Акционерное общество "СГ-транс" · Акціонерне товариство "СГ-Транс" · | [sources] | |||
| Other name | Joint-Stock Company "SG-Trans" · Акционерное общество "СГ-Транс" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3525108715 · 7704833717 · 7710947110 · 7716810577 · 7740000100 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1023500889631 · 1047740000021 · 1137746354052 · 1137746807824 · 5157746113685 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Российская Федерация, 117393, г. Москва, ул. Академика Пилюгина, д. 22, пом. XXVII, ком. 8 · Російська Федерація, 117393, м. Москва, вул. Академіка Пілюгіна, буд. 22, прим. XXVII, кімн. 8 · УЛ. АКАДЕМИКА ПИЛЮГИНА Д. 22, МОСКВА, 117393 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
ua-nsdc-15597-akcionerne-tovaristvo-sg-trans · ua-nsdc-org-176-2018-810 · ua-nabc-company-4738-joint-stock-company-sg-trans · rupep-company-30340 · ua-nsdc-15597-akcionerne-tovaristvo-sg-trans-akcionernoe-obsestvo-sg-trans-akcionerne-tovaristvo-sg-trans · ru-inn-7740000100 · ua-nazk-company-4738For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СТГ-ОПЕРАТОР" | 100 | |||
| ООО "ХИМНЕФТЕТРАНС" | 100 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Bashkyrska perevizna kompaniia" Sanctioned entity | 100 | - | ||
| ООО "НОВОГАЗ" | 49 | |||
| ООО "ПЕТРОЛСИБ-СЕРВИС" | 100 | |||
| ООО "НЕФТЕХИМИЧЕСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ" | 50 | - | ||
| АО "ХИМИНВЕСТТРАНС" | - | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetstransharant" Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ КАЛЕТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "СГ-ТРАНС" МИНИСТЕРСТВА ЭНЕРГЕТИКИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - | |
| ООО "ПЕТРОЛСИБ-СЕРВИС" | - | - | - | |
| ООО "СТГ-ОПЕРАТОР" | - | - | - | |
| ЗАО "ФИНАНСОВЫЙ АЛЬЯНС" | - | - | - | |
| ЗАО "ФИНАНСОВЫЙ АЛЬЯНС" | - | - | - | |
| ООО "ПЕТРОЛСИБ-СЕРВИС" | - | - | - | |
| ООО "СТГ-ОПЕРАТОР" | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Security and Defense Council | 266/2021 | |||
| National Security and Defense Council · Служба безпеки України | 376/2024 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| АО "СГ-ТРЕЙДИНГ" | - | - | - | |
| ОАО "СГ-ТРЕЙДИНГ" | - | - | - | |