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ООО "БРАНСВИК РЕЙЛ ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРАНСВИК РЕЙЛ ХОЛДИНГ" · ООО "БРАНСВИК РЕЙЛ ХОЛДИНГ"				[sources]
Incorporation date	2019-04-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9705130982`				[sources]
KPP	`770501001`				[sources]
OGRN	`1197746248039`				[sources]
Registration number	not available				[sources]
Address	ПЛ. ПАВЕЛЕЦКАЯ Д. 2 СТР. 2, МОСКВА, 115054				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Proftrans" Sanctioned entity	100	2020-09-25	-
ООО "БРАНСВИК РЕЙЛ МЕНЕДЖМЕНТ"	100	2020-09-25	-
ООО "АМАЛЬГАМ РЕЙЛ МЕНЕДЖМЕНТ"	100	2020-09-25	2021-07-20
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vektor Reil Aktyv" Sanctioned entity	100	2020-09-25	-

Directors
Director	Role	Start date	End date
КОНСТАНТИН АЛЕКСАНДРОВИЧ ВОЕВОДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-21	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Вектор Рейл"	100	2021-12-08	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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