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АКЦИОНЕРНОЕ ОБЩЕСТВО "ХИМИНВЕСТТРАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ХИМИНВЕСТТРАНС"				[sources]
Incorporation date	2011-05-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7723798592`				[sources]
KPP	`773601001`				[sources]
OGRN	`1117746355891` · `1207700435007`				[sources]
Registration number	not available				[sources]
Address	УЛ. АКАДЕМИКА ПИЛЮГИНА Д. 22, МОСКВА, 117393				[sources]
Last change	2023-12-22	Last processed	2024-11-08	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 tagging63,725

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 Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АНАТОЛЬЕВИЧ ИГОШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-07	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "SH-Trans"	-	2021-09-02	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМНЕФТЕТРАНС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМНЕФТЕТРАНС"	-	-	-