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ЮЖНОЕ ТЕРРИТОРИАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО АГЕНТСТВА ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА

Sanction-linked entity

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

Type	Company				[sources]
Name	ЮЖНОЕ ТЕРРИТОРИАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО АГЕНТСТВА ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА				[sources]
Incorporation date	2004-02-13				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`6164218751`				[sources]
KPP	`616401001`				[sources]
OGRN	`1046164002499`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ДОЛОМАНОВСКИЙ Д. 53А, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344011				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ НИКОЛАЕВИЧ КОРОЛЕВ	РУКОВОДИТЕЛЬ	2015-03-26	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ПУТЕЙ СООБЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2004-02-13	-

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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