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ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОРОЖНОЕ ЭКСПЛУАТАЦИОННОЕ ПРЕДПРИЯТИЕ №117

Sanction-linked entity

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОРОЖНОЕ ЭКСПЛУАТАЦИОННОЕ ПРЕДПРИЯТИЕ №117 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОРОЖНОЕ ЭКСПЛУАТАЦИОННОЕ ПРЕДПРИЯТИЕ №117				[sources]
Incorporation date	2002-09-24				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
INN	`2320044392`				[sources]
KPP	`232001001`				[sources]
OGRN	`1022302919550`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГАГАРИНА (ЦЕНТРАЛЬНЫЙ Р-Н) Д.78, Г. СОЧИ КРАСНОДАРСКИЙ, 354065				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЮРИЙ ВАСИЛЬЕВИЧ ШАПОВАЛОВ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2013-10-01	-

Owners
Owner	Percentage held	Start date	End date
Федеральное дорожное агенство	-	2005-03-03	-

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 tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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