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Aktsionerne tovarystvo «Mostransavto»

Sanctioned entity

Aktsionerne tovarystvo «Mostransavto» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Mostransavto» · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСТРАНСАВТО" · АО "МОСТРАНСАВТО" · Акціонерне товариство «Мострансавто»				[sources]
Other name	Joint-Stock Company «Mostransavto» · Акционерное общество «Мострансавто» · Акціонерне товариство «Мострансавто»				[sources]
Incorporation date	2019-06-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5047227020`				[sources]
KPP	`504701001`				[sources]
OGRN	`1195081037777`				[sources]
Registration number	not available				[sources]
Address	141402, Російська Федерація, Московська обл., м. Хімки, вул. Пролетарська, буд. 18 · УЛ. ПРОЛЕТАРСКАЯ Д. 18, Г. ХИМКИ, МОСКОВСКАЯ, 141402				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ВНЕШТРАНССЕРВИС"	-	2003-05-06	-
ООО "СБЕРТРОЙКА"	2	2020-12-15	-

Directors
Director	Role	Start date	End date
Smirnov Serhii Oleksiiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-29	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ПАССАЖИРСКОГО АВТОМОБИЛЬНОГО ТРАНСПОРТА МОСКОВСКОЙ ОБЛАСТИ "МОСТРАНСАВТО"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)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-5047227020 · ua-nazk-company-927 · ua-nabc-company-927-mostransavto-jsc · ua-nsdc-19204-akcionerne-tovaristvo-mostransavto

For experts: raw data explorer

Factsheet Data sources

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