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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКО-ЕВРОПЕЙСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКО-ЕВРОПЕЙСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКО-ЕВРОПЕЙСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2002-11-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701316277`				[sources]
KPP	`770101001`				[sources]
OGRN	`1027701016551`				[sources]
Registration number	not available				[sources]
Address	Д.28, НОВОРЯЗАНСКАЯ К.1, МОСКВА, 105066 · УЛ. НОВОРЯЗАНСКАЯ Д.28 К.1, МОСКВА, 105066				[sources]
Last change	2023-12-22	Last processed	2024-08-30	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКО-СЕТКО"	-	2004-09-28	2009-05-12

Directors
Director	Role	Start date	End date
РОМАН ВАСИЛЬЕВИЧ СЕРИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-03	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "АНРУССТРАНС"	100	2006-11-24	-

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)152,900

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

External dataset · Russia · FNS

Graph-based entity tagging64,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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