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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "РЖД-ОХРАНА"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "РЖД-ОХРАНА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "РЖД-ОХРАНА"				[sources]
Incorporation date	2007-01-31				[sources]
Dissolution date	2009-12-15				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7701701960` · `7701859844`				[sources]
KPP	`770101001`				[sources]
OGRN	`1077746269479` · `1097746801900`				[sources]
Registration number	not available				[sources]
Address	УЛ. САДОВАЯ-ЧЕРНОГРЯЗСКАЯ Д.3А СТР.3, МОСКВА, 107174				[sources]
Last change	2024-08-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВАСИЛЬЕВИЧ БУЛОЧНИКОВ	Генеральный директор	2009-12-15	2009-12-15

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Okhoronne pidpryiemstvo "RZhD-okhorona"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "РЖД-ОХРАНА"	-	-	-