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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "KFS-Trans" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КФС-ТРАНС" · АО "КФС-ТРАНС" · Акционерное общество "КФС-Транс" · Акціонерне товариство "КФС-Транс" | [sources] | |||
| Other name | Joint-Stock Company "KFS-Trans" · Акціонерне товариство "КФС-Транс" · акционерное общество "КФС-Транс" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4202006186 · 4212018367 · 7709958212 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1024200542772 · 1024201298351 · 1147746785890 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 105064, Російська Федерація, м. Москва, вул. Земляний Вал, буд. 9 (пов. 10, прим. І, кімн. 1А ) · УЛ. ЗЕМЛЯНОЙ ВАЛ Д. 9, МОСКВА, 105064 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-20485-akcionerne-tovaristvo-kfs-trans · ua-nabc-company-7383-joint-stock-company-kfs-trans · permid-5042270729 · ru-inn-7709958212 · ua-nazk-company-7383For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЛОКОМОТИВНОЕ ДЕПО "ПРОМЫШЛЕННЫЙ ТРАНСПОРТ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ЕВГЕНЬЕВИЧ КОРНИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "КФС-ТРАНС" | - | - | - | |
| ОАО "ШАХТА ЕГОЗОВСКАЯ" | - | - | - | |
| ОАО "ШАХТА КОЛМОГОРОВСКАЯ" | - | - | - | |
| ОАО "ШАХТА КОЛМОГОРОВСКАЯ" | - | - | - | |
| ОАО "ШАХТА ЕГОЗОВСКАЯ" | - | - | - | |