Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Nizhneangarsktransstroy · Nizhneangarsktransstroy OOO · OOO “NATS” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nyzhnoanharsktransbud" · ООО "НИЖНЕАНГАРСКТРАНССТРОЙ" · | [sources] | |||
Other name | Limited Liability Company "Nizhneangarsktransctroy" · OOO "NATS" · OOO “NATS” · ООО НАТС · Общество С Ограниченной Ответственностью “Нижнеангарсктрансстрой · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7717727466 | [sources] | |||
KPP | 771701001 | [sources] | |||
OGRN | 1127746482599 | [sources] | |||
PermID | 5055407014 | [sources] | |||
Registration number | 7717727466 | [sources] | |||
Status | Active | [sources] | |||
Address | 12-Y Mar'inoy Roshchi Proyezd, 9, Str. 1, MOSCOW, MOSCOW, 127521, Russia · Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscou · Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, RUSSIAN FEDERATION · Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, Russian Federation, 141983 · ПР-Д 12-Й МАРЬИНОЙ РОЩИ Д.9 СТР.1, МОСКВА, 127521 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-7675-nizhneangarsktransstroy
· permid-5055407014
· eu-fsf-eu-9738-37
· mc-freezes-6e88e807ac912dc9474f9dbb494492442dbd1adb
· ua-nazk-company-7675
· ch-seco-60764
· fr-ga-6544
· ru-inn-7717727466
· ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, RUSSIAN FEDERATION · Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, Russian Federation, 141983 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Всеволод Валерьевич Соколов | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Всеволод Валерьевич Соколов | 100 | - |