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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	УЛ. НОВОРЯЗАНСКАЯ Д.28 К.1, МОСКВА, 105066				[sources]
Last change	2023-12-22	Last processed	2024-11-08	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:

Graph-based entity tagging63,528

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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