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ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ДИРЕКЦИЯ ПО КОМПЛЕКСНОЙ РЕКОНСТРУКЦИИ ЖЕЛЕЗНЫХ ДОРОГ И СТРОИТЕЛЬСТВУ ОБЪЕКТОВ ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА " МПС РФ

Sanction-linked entity

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ДИРЕКЦИЯ ПО КОМПЛЕКСНОЙ РЕКОНСТРУКЦИИ ЖЕЛЕЗНЫХ ДОРОГ И СТРОИТЕЛЬСТВУ ОБЪЕКТОВ ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА " МПС РФ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ДИРЕКЦИЯ ПО КОМПЛЕКСНОЙ РЕКОНСТРУКЦИИ ЖЕЛЕЗНЫХ ДОРОГ И СТРОИТЕЛЬСТВУ ОБЪЕКТОВ ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА " МПС РФ				[sources]
Incorporation date	2002-09-18				[sources]
Dissolution date	2004-06-22				[sources]
Legal form	Государственное предприятие				[sources]
Jurisdiction	Russia				[sources]
INN	`7825671348`				[sources]
KPP	`770801001`				[sources]
OGRN	`1027700229039`				[sources]
Registration number	not available				[sources]
Address	ПЛ. КОМСОМОЛЬСКАЯ Д.3 К.9, МОСКВА, 107140				[sources]
Last change	2024-04-24	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВАЛЕНТИН ИВАНОВИЧ ТОМОШЕВИЧ	НАЧАЛЬНИК	2002-09-18	2004-06-22

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

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

Data sources

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

Graph-based entity tagging63,648

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-ogrn-1027700229039 · ru-inn-7825671348

For experts: raw data explorer

Factsheet Data sources

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