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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬТРАНСУГОЛЬ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬТРАНСУГОЛЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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, ХАБАРОВСКИЙ, ВАНИНСКИЙ, 682860				[sources]
Last change	2024-04-14	Last processed	2024-10-21	First seen	2022-01-01

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»	-	-	-
Aktsionerne tovarystvo «Daltransuhol»	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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