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ООО "ФЕСКО РЕЙЛ"

Sanction-linked entity

ООО "ФЕСКО РЕЙЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ФЕСКО РЕЙЛ"				[sources]
Incorporation date	2008-03-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7702669412`				[sources]
KPP	`502401001`				[sources]
OGRN	`1087746421421`				[sources]
Registration number	not available				[sources]
Address	СТР. 9, ПУТИЛКОВО, Московская область, 143440				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ ЧЕРНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-14	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Firma «Transharant» Sanctioned entity	100	2013-01-30	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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