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ДАЛЬНЕВОСТОЧНОЕ ТЕРРИТОРИАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО АГЕНТСТВА ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА

Sanction-linked entity

ДАЛЬНЕВОСТОЧНОЕ ТЕРРИТОРИАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО АГЕНТСТВА ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ДАЛЬНЕВОСТОЧНОЕ ТЕРРИТОРИАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО АГЕНТСТВА ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА				[sources]
Incorporation date	2004-02-16				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`2721111455`				[sources]
KPP	`272101001`				[sources]
OGRN	`1042700131473`				[sources]
Registration number	not available				[sources]
Address	Приморский край, ВЛАДИВОСТОКСКИЙ · УЛ. КОМСОМОЛЬСКАЯ Д.30, Г. ХАБАРОВСК ХАБАРОВСКИЙ, 680000				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
РОМАН ВИКТОРОВИЧ ГАПЧЕНКО	РУКОВОДИТЕЛЬ	2020-02-28	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ПУТЕЙ СООБЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2004-02-16	-

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,648

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.

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