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ДОЧЕРНЕЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ № 2 ГУП "МОСГОРТРАНС"

Sanction-linked entity

ДОЧЕРНЕЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ № 2 ГУП "МОСГОРТРАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ДОЧЕРНЕЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ № 2 ГУП "МОСГОРТРАНС"				[sources]
Incorporation date	2003-01-09				[sources]
Dissolution date	2004-04-02				[sources]
Legal form	Государственное предприятие				[sources]
Jurisdiction	Russia				[sources]
INN	`7705002602` · `7718181067`				[sources]
KPP	`771801001`				[sources]
OGRN	`1037739043891` · `1037739376223`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДЕТСКАЯ Д.37 К.1, МОСКВА, 107150				[sources]
Last change	2024-09-20	Last processed	2024-10-21	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 tagging63,731

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
ВИКТОР ЮРЬЕВИЧ ПОДСЫПАНИН	ДИРЕКТОР	2003-01-09	2004-04-02

Successors
Successor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА МОСКВЫ "МОСГОРТРАНС"	-	-	-
Derzhavne unitarne pidpryiemstvo mista Moskvy «Moshortrans»	-	-	-