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ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ТОРГОВО-ЗАКУПОЧНАЯ БАЗА МОСКОВСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ

Sanction-linked entity

ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ТОРГОВО-ЗАКУПОЧНАЯ БАЗА МОСКОВСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ТОРГОВО-ЗАКУПОЧНАЯ БАЗА МОСКОВСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ				[sources]
Incorporation date	2003-02-12				[sources]
Dissolution date	2004-11-25				[sources]
Legal form	Государственное предприятие				[sources]
Jurisdiction	Russia				[sources]
INN	`7708038156`				[sources]
KPP	`770801001`				[sources]
OGRN	`1037739583200`				[sources]
Registration number	not available				[sources]
Address	ПЛ. СПАРТАКОВСКАЯ Д.7/1, МОСКВА, 107082				[sources]
Last change	2024-04-24	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
УМАР ЕВСТАФЬЕВИЧ ШАВЛОХОВ	РУКОВОДИТЕЛЬ	2003-02-12	2004-11-25

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Successors
Successor	Date	Start date	End date
Russian Railways Sanctioned entity	-	-	-
-	-	-	-

Data sources

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7708038156 · ru-ogrn-1037739583200

For experts: raw data explorer

Factsheet Data sources

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