Search OpenSanctions

Advanced

Aktsionerne tovarystvo "Sybur-Trans"

Sanctioned entity
Aktsionerne tovarystvo "Sybur-Trans" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne 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 nameJoint‑Stock Company "Sibur-Trans" · Акціонерне товариство "Сибур-Транс" · акционерное общество "Сибур-Транс"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7708008440[sources]
KPP772701001[sources]
OGRN1027700380410[sources]
Registration numbernot available[sources]
Address117218, Російська Федерація, м. Москва, вул. Кржижановського, буд. 16 (к. 3, прим. 7-14) · Д. 16, КРЖИЖАНОВСКОГО К. 3, МОСКВА, 117218[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,572

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)155,882

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

External dataset · Russia · FNS


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

For experts: raw data explorer