Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Bashkyrska perevizna kompaniia"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Bashkyrska perevizna kompaniia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Bashkyrska perevizna kompaniia" · ООО "БАШКИРСКАЯ ПЕРЕВОЗОЧНАЯ КОМПАНИЯ" · Товариство з обмеженою відповідальністю "Башкирська перевізна компанія"				[sources]
Other name	Limited Liability Company "Bashkir Transportation Company" · Товариство з обмеженою відповідальністю "Башкирська перевізна компанія" · общество с ограниченной ответственностью "Башкирская перевозочная компания"				[sources]
Incorporation date	2010-11-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0277113082`				[sources]
KPP	`027701001`				[sources]
OGRN	`1100280039463`				[sources]
Registration number	not available				[sources]
Address	450055, Російська Федерація, Республіка Башкортостан, м. Уфа, просп. Октября, буд. 152 (корпус 1) · ПР-КТ ОКТЯБРЯ Д. 152 К. 1, Г. УФА, БАШКОРТОСТАН, 450055				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИВАН ВАЛЕРЬЕВИЧ ШАТРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-13	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "SH-Trans" Sanctioned entity	100	2014-02-12	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

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-20354-tovaristvo-z-obmezenou-vidpovidalnistu-baskirska-perevizna-kompania · ua-nazk-company-7254 · ru-inn-0277113082 · ua-nabc-company-7254-limited-liability-company-bashkir-transportation-company

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk