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Aktsionerne tovarystvo «Vuhillia–Trans»

Sanctioned entity

Aktsionerne tovarystvo «Vuhillia–Trans» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Vuhillia–Trans» · АКЦИОНЕРНОЕ ОБЩЕСТВО "УГОЛЬ-ТРАНС" · Акционерное общество "Уголь-Транс" · Акціонерне товариство «Вугілля–Транс»				[sources]
Other name	Joint-Stock Company «Uhol–Trans» · Акционерное общество «Уголь–Танс» · Акціонерне товариство «Вугілля–Транс»				[sources]
Incorporation date	2018-04-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5047210316`				[sources]
KPP	`502901001`				[sources]
OGRN	`1185029007470`				[sources]
Registration number	not available				[sources]
Address	141014, Російська Федерація, Московська область, м. Митіщі, вул. Цетральна, володіння 20Б (будівля 1, пов./офіс 6/614) · УЛ. ЦЕНТРАЛЬНАЯ ВЛД. 20Б СТР. 1, Г. МЫТИЩИ МОСКОВСКАЯ, 141014				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Ziabirov Khasian Sharifzhanovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5047210316 · ua-nsdc-19371-akcionerne-tovaristvo-vugilla-trans · ua-nazk-company-926 · ua-nabc-company-926-ugol-trans-jsc

For experts: raw data explorer

Factsheet Data sources

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