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ООО "БРАНСВИК ВАГОН СЕРВИС"

Sanction-linked entity

ООО "БРАНСВИК ВАГОН СЕРВИС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "БРАНСВИК ВАГОН СЕРВИС"				[sources]
Incorporation date	2012-08-07				[sources]
Dissolution date	2014-09-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705539651` · `7705993350`				[sources]
KPP	`770501001`				[sources]
OGRN	`1127746608692` · `1137746396567`				[sources]
Registration number	not available				[sources]
Address	ПЛ. ПАВЕЛЕЦКАЯ Д.2 СТР.2, МОСКВА, 115054				[sources]
Last change	2024-04-03	Last processed	2024-12-20	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)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ БРАНСВИК РЕЙЛ ЛИМИТЕД	1	2012-08-07	2014-09-27
КОМПАНИЯ БРАНСВИК ВАГОН СЕРВИС (САЙПРУС) ЛИМИТЕД	99	2012-08-07	2014-09-27

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Proftrans" Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Proftrans" Sanctioned entity	-	-	-