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АО "МОСКОВСКАЯ КОЛЬЦЕВАЯ ЖЕЛЕЗНАЯ ДОРОГА"

Sanction-linked entity

АО "МОСКОВСКАЯ КОЛЬЦЕВАЯ ЖЕЛЕЗНАЯ ДОРОГА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "МОСКОВСКАЯ КОЛЬЦЕВАЯ ЖЕЛЕЗНАЯ ДОРОГА" · Акционерное общество "Московская кольцевая железная дорога"				[sources]
Incorporation date	2011-06-23				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705953848`				[sources]
KPP	`770901001`				[sources]
OGRN	`1117746497549`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТАГАНСКАЯ Д. 34 СТР. 3, МОСКВА, 109147				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ОЛЕГ ПЕТРОВИЧ ПЕТРУКОВ	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2021-12-08	-

Owners
Owner	Percentage held	Start date	End date
ДЕПАРТАМЕНТ ЗЕМЕЛЬНЫХ РЕСУРСОВ ГОРОДА МОСКВЫ	-	2021-05-19	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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