Search OpenSanctions

ГУП "СТРОИТЕЛЬНО-МОНТАЖНЫЙ ПОЕЗД № 369"

Sanction-linked entity

ГУП "СТРОИТЕЛЬНО-МОНТАЖНЫЙ ПОЕЗД № 369" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "СТРОИТЕЛЬНО-МОНТАЖНЫЙ ПОЕЗД № 369" · ГУП "СТРОИТЕЛЬНО-МОНТАЖНЫЙ ПОЕЗД № 369"				[sources]
Incorporation date	2002-12-17				[sources]
Dissolution date	2004-12-14				[sources]
Legal form	Унитарное предприятие, основанное на праве хозяйственного ведения				[sources]
Jurisdiction	Russia				[sources]
INN	`1002000431`				[sources]
KPP	`100201001`				[sources]
OGRN	`1021000843984`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГОРИСТАЯ Д.10-А, Г. КЕМЬ, КАРЕЛИЯ, 186615				[sources]
Last change	2024-04-06	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СТРОИТЕЛЬНО-МОНТАЖНОЕ ПРЕДПРИЯТИЕ № 369"	-	2003-06-09	2005-10-10

Directors
Director	Role	Start date	End date
ИРИНА ФАНИСОВНА МОХОВИКОВА	Внешний управляющий	2002-12-17	2004-12-14

Successors
Successor	Date	Start date	End date
Russian Railways Sanctioned entity	-	-	-
ГУП "СТРОИТЕЛЬНО-МОНТАЖНЫЙ ПОЕЗД № 369"	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.