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ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ - ЦЕНТР РАСЧЕТОВ ЗА МЕЖДУНАРОДНЫЕ ЖЕЛЕЗНОДОРОЖНЫЕ ПЕРЕВОЗКИ МИНИСТЕРСТВА ПУТЕЙ СООБЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ

Sanction-linked entity

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ - ЦЕНТР РАСЧЕТОВ ЗА МЕЖДУНАРОДНЫЕ ЖЕЛЕЗНОДОРОЖНЫЕ ПЕРЕВОЗКИ МИНИСТЕРСТВА ПУТЕЙ СООБЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ - ЦЕНТР РАСЧЕТОВ ЗА МЕЖДУНАРОДНЫЕ ЖЕЛЕЗНОДОРОЖНЫЕ ПЕРЕВОЗКИ МИНИСТЕРСТВА ПУТЕЙ СООБЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ				[sources]
Incorporation date	2002-11-15				[sources]
Dissolution date	2004-05-26				[sources]
Legal form	Государственное предприятие				[sources]
Jurisdiction	Russia				[sources]
INN	`7708013296`				[sources]
KPP	`770801001`				[sources]
OGRN	`1027700435146`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРАСНОПРУДНАЯ Д.22 /24, МОСКВА, 107140				[sources]
Last change	2024-04-24	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ТАТЬЯНА ИВАНОВНА МИХАЙЛОВА	НАЧАЛЬНИК	2002-11-15	2004-05-26

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Successors
Successor	Date	Start date	End date
Russian Railways	-	-	-
-	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-ogrn-1027700435146 · ru-inn-7708013296

For experts: raw data explorer

Factsheet Data sources

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