Search OpenSanctions

Aktsionerne tovarystvo "Sybur-Trans"

Sanctioned entity

Aktsionerne tovarystvo "Sybur-Trans" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Sybur-Trans" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУР-ТРАНС" · Акционерное общество "СИБУР-Транс" · Акціонерне товариство "Сибур-Транс" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СПЕЦИАЛИЗИРОВАННЫЕ ЖЕЛЕЗНОДОРОЖНЫЕ ВАГОНЫ-ЦИСТЕРНЫ"				[sources]
Other name	Joint‑Stock Company "Sibur-Trans" · Акціонерне товариство "Сибур-Транс" · акционерное общество "Сибур-Транс"				[sources]
Incorporation date	2002-10-31				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7708008440`				[sources]
KPP	`772701001`				[sources]
OGRN	`1027700380410`				[sources]
Registration number	not available				[sources]
Address	117218, Російська Федерація, м. Москва, вул. Кржижановського, буд. 16 (к. 3, прим. 7-14) · Д. 16, КРЖИЖАНОВСКОГО К. 3, МОСКВА, 117218				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"БОНУС-ИНВЕСТ"	-	2003-12-29	2006-10-12

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

Successors
Successor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦТРАНСОПЕРАТОР"	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,703

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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-nazk-company-7328 · ru-inn-7708008440 · ua-nsdc-20429-akcionerne-tovaristvo-sibur-trans · ua-nabc-company-7328-joint-stock-company-sibur-trans

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