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ООО "ДАЛЬТРАНСУГОЛЬ"

Sanction-linked entity

ООО "ДАЛЬТРАНСУГОЛЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ДАЛЬТРАНСУГОЛЬ"				[sources]
Incorporation date	2004-01-16				[sources]
Dissolution date	2009-04-24				[sources]
Legal form	Общество с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2709006503` · `2721110691`				[sources]
KPP	`270901001`				[sources]
OGRN	`1042700129119` · `1092709000504`				[sources]
Registration number	not available				[sources]
Address	УЛ. АМБУЛАТОРНАЯ Д.15, ВАНИНО, ХАБАРОВСКИЙ, 682860				[sources]
Last change	2024-04-14	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,481

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Directors
Director	Role	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ ЛИСИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-04-24	2009-04-24

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo «Daltransuhol» Sanctioned entity	-	-	-
Aktsionerne tovarystvo «Daltransuhol» Sanctioned entity	-	-	-