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Закрытое акционерное общество "Гуковпогрузтранс"

Sanction-linked entity

Закрытое акционерное общество "Гуковпогрузтранс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ГУКОВПОГРУЗТРАНС" · Закрытое акционерное общество "Гуковпогрузтранс"				[sources]
Incorporation date	2004-09-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6144010040`				[sources]
KPP	`614401001`				[sources]
OGRN	`1046144003025`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРИНИЧНАЯ Д.59, Г. ГУКОВО РОСТОВСКАЯ, 347879				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,557

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Graph-based entity tagging63,648

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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