Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Zaliznychna torhova kompaniia" · АО "ЖЕЛЕЗНОДОРОЖНАЯ ТОРГОВАЯ КОМПАНИЯ" · Акціонерне товариство "Залізнична торгова компанія" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЖЕЛЕЗНОДОРОЖНАЯ ТОРГОВАЯ КОМПАНИЯ" | [sources] | |||
Other name | Joint-Stock Company "Railway Trading Company" · Акционерное общество "Железнодорожная торговая компания" · Акціонерне товариство "Залізнична торгова компанія" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7708639622 | [sources] | |||
KPP | 770801001 | [sources] | |||
OGRN | 5077746868403 | [sources] | |||
Registration number | not available | [sources] | |||
Address | Російська Федерація, 107078, м. Москва, вул. Новорязанська, буд. 12 · УЛ. НОВОРЯЗАНСКАЯ Д. 12, МОСКВА, 107174 | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7708639622
· ua-nsdc-24918-akcionerne-tovaristvo-zaliznicna-torgova-kompania
· ua-nazk-company-9874
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "САНКТ-ПЕТЕРБУРГСКАЯ ТОРГОВАЯ КОМПАНИЯ (ОРС)" | 99.99 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ ЛЕОНИДОВИЧ ТОРОЩИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |