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ЦЕНТРАЛЬНОЕ ТЕРРИТОРИАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО АГЕНТСТВА ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА

Sanction-linked entity

ЦЕНТРАЛЬНОЕ ТЕРРИТОРИАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО АГЕНТСТВА ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЦЕНТРАЛЬНОЕ ТЕРРИТОРИАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО АГЕНТСТВА ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА				[sources]
Incorporation date	2004-03-19				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7701529010`				[sources]
KPP	`770101001`				[sources]
OGRN	`1047796182015`				[sources]
Registration number	not available				[sources]
Address	УЛ. СТАРАЯ БАСМАННАЯ Д. 11А, МОСКВА, 105064				[sources]
Last change	2024-02-20	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,714

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-13418 · ru-inn-7701529010

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ГЕОРГИЕВИЧ МИХАЛЕВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ РУКОВОДИТЕЛЯ	2020-09-14	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ АГЕНСТВО ЖЕЛЕЗНО-ДОРОЖНОГО ТРАНСПОРТА	-	2004-12-14	-
МИНИСТЕРСТВО ПУТЕЙ СООБЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2004-03-19	-