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Tovarystvo z obmezhenoiu vidpovidalnistiu "Vektor Reil Aktyv"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Vektor Reil Aktyv" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРАНСВИК РЕЙЛ" · Общество с ограниченной ответственностью "Брансвик Рейл" · Товариство з обмеженою відповідальністю "Вектор Рейл Актив"				[sources]
Other name	Limited Liability Company "Vector Rail Active" · Товариство з обмеженою відповідальністю "Вектор Рейл Актив" · общество с ограниченной ответственностью "Вектор Рейл Актив"				[sources]
Incorporation date	2013-11-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705872331`				[sources]
KPP	`770501001`				[sources]
LEI	253400CWQ1U476QEQ788				[sources]
OGRN	`5137746041670`				[sources]
Registration number	`5137746041670`				[sources]
Status	ACTIVE				[sources]
Address	115054, Російська Федерація, м. Москва, Павелецька площа, буд. 2 (будова 2, пов. 12 ) · 2, Bld. 2, Paveletskaya Square, Moscow, RU-MOW, 115054 · Д.2, ПАВЕЛЕЦКАЯ СТРОЕНИЕ 2, МОСКВА, 115054 · ПЛ. ПАВЕЛЕЦКАЯ Д.2 СТРОЕНИЕ 2, МОСКВА, 115054 · Павелецкая пл., д. 2, стр. 2, Москва, RU-MOW, 115054				[sources]
Last change	2024-08-07	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 "ГАРАНТ РЕЙЛ СЕРВИС"	10	2021-05-20	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРАНСВИК РЕЙЛ ХОЛДИНГ"	100	2020-09-25	-

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 Sanctions17,636

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

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7705872331 · ua-nsdc-20345-tovaristvo-z-obmezenou-vidpovidalnistu-vektor-rejl-aktiv · ua-nabc-company-7246-limited-liability-company-vector-rail-active · ua-nazk-company-7246 · lei-253400CWQ1U476QEQ788 · NK-4em9X9z8Ldm52fJvSxFs8K

For experts: raw data explorer

Factsheet Data sources

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