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Tovarystvo z obmezhenoiu vidpovidalnistiu "Reil 1520 Servis"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Reil 1520 Servis" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Obshchestvo s ohranychennoi otvetstvennostiu "Reil 1520 Servys" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Reil 1520 Servis" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Reil- 1520" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЙЛ1520 СЕРВИС" · Товариство з обмеженою відповідальністю "Рейл- 1520"				[sources]
Other name	Общество с ограниченной ответственностью «Рейл-1520» · Товариство з обмеженою відповідальністю «Рейл- 1520»				[sources]
Incorporation date	2012-07-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705991508`				[sources]
KPP	`770401001` · `770501001`				[sources]
OGRN	`1127746548192`				[sources]
OKPO	`09899864`				[sources]
Registration number	not available				[sources]
Address	Д. 10, АРБАТ, МОСКВА, 119002 · РФ, 119002, м. Москва, вул. Арбат, буд. 10 (поверх 4, приміщення I, ч. кімн. 2) · Російська Федерація, м. Москва, вул. Новокузнецька, 7/11, буд. 1 · УЛ. АРБАТ Д. 10, МОСКВА, 119002				[sources]
Last change	2024-08-15	Last processed	2024-09-01	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
РЕЙЛ 1520 СЕРВИС ЛТД	1	2012-07-16	-
РЕЙЛ 1520 СЕРВИС САЙПРЕС ЛТД	99	2012-07-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

Ukraine NSDC State Register of Sanctions17,493

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-10243-tovaristvo-z-obmezenou-vidpovidalnistu-rejl-1520 · ru-inn-7705991508 · ua-nazk-company-4418 · ua-nabc-company-4418-rail-1520-service-limited-liability-company ·

ua-nsdc-10243-tovaristvo-z-obmezenou-vidpovidalnistu-rejl-1520-obsestvo-s-ogranicennoj-otvetstvennostu-rejl-1520-servis-tovaristvo-z-obmezenou-vidpovidalnistu-rejl-1520-servis

· ua-nsdc-org-176-2018-863

For experts: raw data explorer

Factsheet Data sources

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