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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАР ЛАЙН"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАР ЛАЙН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАР ЛАЙН"				[sources]
Incorporation date	2007-02-05				[sources]
Dissolution date	2007-07-24				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7707507020` · `7707616710` · `7723199790`				[sources]
KPP	`770701001`				[sources]
OGRN	`1027739893246` · `1037739995248` · `1077746283471`				[sources]
Registration number	not available				[sources]
Address	УЛ. СУЩЕВСКАЯ Д.8-12 СТР.1, МОСКВА, 103030				[sources]
Last change	2024-04-04	Last processed	2024-11-15	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
НАТАЛИЯ ЕВГЕНЬЕВНА АНИСИМОВА	Генеральный директор	2007-02-05	2007-07-24

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАР ЛАЙН"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАР ЛАЙН"	-	-	-

Successors
Successor	Date	Start date	End date
TRANSMASHHOLDING JSC	-	-	-
TRANSMASHHOLDING JSC	-	-	-