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БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ ВОРОНЕЖСКОЙ ОБЛАСТИ "РЕГИОНТРАНС"

Sanction-linked entity

БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ ВОРОНЕЖСКОЙ ОБЛАСТИ "РЕГИОНТРАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ ВОРОНЕЖСКОЙ ОБЛАСТИ "РЕГИОНТРАНС"				[sources]
Incorporation date	2012-12-07				[sources]
Legal form	Государственные бюджетные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`3664123407`				[sources]
KPP	`366101001`				[sources]
OGRN	`1123668059294`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДИМИТРОВА Д. 59, Г. ВОРОНЕЖ ВОРОНЕЖСКАЯ, 394042				[sources]
Last change	2024-06-26	Last processed	2024-10-21	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 tagging63,838

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

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ КЛЕЙНИКОВ	ДИРЕКТОР	2021-06-17	-

Owners
Owner	Percentage held	Start date	End date
ДЕПАРТАМЕНТ ПРОМЫШЛЕННОСТИ, ТРАНСПОРТА, СВЯЗИ И ИННОВАЦИЙ ВОРОНЕЖСКОЙ ОБЛАСТИ	-	2014-05-08	-