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Aktsionerne tovarystvo "Promtransinvest"

Sanctioned entity

Aktsionerne tovarystvo "Promtransinvest" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Promtransinvest" · Aktsyonernoe obshchestvo "Promtransynvest" · Zakryte aktsionerne tovarystvo "Promtransinvest" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМТРАНСИНВЕСТ" · Акционерное общество "Промтрансинвест" · 3 more...				[sources]
Other name	Закрите акціонерне товариство «Промтрансінвест» · Закрытое акционерное общество «Промтрансинвест»				[sources]
Incorporation date	2014-10-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7730714748`				[sources]
KPP	`503201001` · `773001001`				[sources]
OGRN	`5147746250405`				[sources]
Registration number	not available				[sources]
Address	РФ, 143026, Московська область, м. Одинцово, робоче селище Новоівановське, Можайське шосе, володіння 165, ч. блоку А (поверх 2) · РФ, м. Москва, вул. Барська, 6 (будівля 5) · РФ, м. Москва, вул. Барська, 6, будівля, 5 · Ш. МОЖАЙСКОЕ ВЛД. 165, МОСКОВСКАЯ, ОДИНЦОВО, 143026 · м. Москва, вул. Барська, 6, будівля 5 · 1 more...				[sources]
Last change	2024-08-15	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "О-ТРАНС"	100	2015-01-05	2016-05-06

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМТРАНСИНВЕСТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

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)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-nsdc-10254-zakrite-akcionerne-tovaristvo-promtransinvest-akcionernoe-obsestvo-promtransinvest-akcionerne-tovaristvo-promtransinvest

· ua-nabc-company-4425-joint-stock-company-promtransinvest · ua-nsdc-10254-zakrite-akcionerne-tovaristvo-promtransinvest · ru-inn-7730714748 · ua-nsdc-org-176-2018-804 · ua-nazk-company-4425

For experts: raw data explorer

Factsheet Data sources

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