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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ-ИНВЕСТ"

Sanction-linked entity

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ-ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АЛЬФА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ-ИНВЕСТ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗИНВЕСТ"				[sources]
Incorporation date	2006-10-20				[sources]
Dissolution date	2017-03-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7727276117`				[sources]
KPP	`772701001`				[sources]
OGRN	`1064633014038` · `1065742019012`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д.65, МОСКВА, 117418				[sources]
Last change	2024-08-30	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 tagging63,719

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙГАЗ-ХОЛДИНГ"	-	2007-02-05	2012-11-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДМИТРИЕВСКИЙ ХЛЕБ"	-	2007-03-13	2012-03-29

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ АСТАФЬЕВ	Руководитель ликвидационной комиссии	2016-09-08	2017-03-01

Predecessors
Predecessor	Date	Start date	End date
Stroytransgaz Group	-	-	-