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ЮГО-ВОСТОЧНАЯ Ж/Д МПС РФ

Sanction-linked entity

ЮГО-ВОСТОЧНАЯ Ж/Д МПС РФ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФГУП "ЮГО-ВОСТОЧНАЯ ЖЕЛЕЗНАЯ ДОРОГА" МИНИСТЕРСТВА ПУТЕЙ СООБЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЮГО-ВОСТОЧНАЯ ЖЕЛЕЗНАЯ ДОРОГА" · ЮГО-ВОСТОЧНАЯ Ж/Д МПС РФ				[sources]
Incorporation date	2002-10-24				[sources]
Dissolution date	2004-05-31				[sources]
Legal form	Государственное предприятие				[sources]
Jurisdiction	Russia				[sources]
INN	`3666008086`				[sources]
KPP	`366601001`				[sources]
OGRN	`1023601548541`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ РЕВОЛЮЦИИ Д.18, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ, 394000				[sources]
Last change	2024-04-06	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "ЕЛЕЦКИЙ ОТДЕЛ РАБОЧЕГО СНАБЖЕНИЯ ЮГО-ВОСТОЧНОЙ ЖЕЛЕЗНОЙ ДОРОГИ"	-	2002-12-02	2004-05-24
ООО "СОВРЕМЕННЫЕ ЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ НА ТРАНСПОРТЕ"	-	2002-12-03	2014-09-01

Directors
Director	Role	Start date	End date
АНАТОЛИЙ ИВАНОВИЧ ВОЛОДЬКО	начальник дороги	2002-10-24	2004-05-31

Successors
Successor	Date	Start date	End date
Russian Railways Sanctioned entity	-	-	-

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

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