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Tovarystvo z obmezhenoiu vidpovidalnistiu "Uralreil"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Uralreil" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛРЕЙЛ" · Товариство з обмеженою відповідальністю "Уралрейл"				[sources]
Other name	Limited Liability Company "Uralrail" · Товариство з обмеженою відповідальністю "Уралрейл" · общество с ограниченной ответственностью "Уралрейл"				[sources]
Incorporation date	2002-08-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5903027411`				[sources]
KPP	`770801001`				[sources]
OGRN	`1025900757673`				[sources]
Registration number	not available				[sources]
Address	107140, Російська Федерація, м. Москва, вул. Нижня Красносєльська, буд. 5 (будова 6) · Д.5, НИЖНЯЯ КРАСНОСЕЛЬСКАЯ СТР.6, МОСКВА, 107140 · УЛ. НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д.5 СТР.6, МОСКВА, 107140				[sources]
Last change	2024-03-06	Last processed	2024-09-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЕЛЕНА АЛЬБЕРТОВНА КУРНАКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-03-12	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "РЕЙЛ СЕРВИС"	100	2011-10-12	-

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

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-20383-tovaristvo-z-obmezenou-vidpovidalnistu-uralrejl · ua-nazk-company-7283 · ru-inn-5903027411 · ua-nabc-company-7283-limited-liability-company-uralrail

For experts: raw data explorer

Factsheet Data sources

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