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АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСПОРТНАЯ КОМПАНИЯ РУСГИДРО"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСПОРТНАЯ КОМПАНИЯ РУСГИДРО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСПОРТНАЯ КОМПАНИЯ РУСГИДРО" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСПОРТНАЯ КОМПАНИЯ РУСГИДРО"				[sources]
Incorporation date	2003-10-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`1902018248` · `7703570550`				[sources]
KPP	`190201001`				[sources]
OGRN	`1031900676356` · `1057749038302`				[sources]
Registration number	not available				[sources]
Address	Д. 101, Г. САЯНОГОРСК ХАКАСИЯ, 655619				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ РУСГИДРО"	99.99	2014-08-14	2015-10-01

Directors
Director	Role	Start date	End date
АНДРЕЙ АНАТОЛЬЕВИЧ КИРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-15	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY RUSHYDRO	-	2008-08-07	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ РУСГИДРО"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ РУСГИДРО"	-	-	-