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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Spetsenerhotrans" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦЭНЕРГОТРАНС" · Акціонерне товариство "Спеценерготранс" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦЭНЕРГОТРАНС" | [sources] | |||
| Other name | Joint-Stock Company "Spetsenergotrans" · Акціонерне товариство "Спеценерготранс" · акционерное общество "Спецэнерготранс" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7714753877 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 5087746149640 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 117342, Російська Федерація, м. Москва, вул. Профспілкова, буд. 65 (корпус 1, пов. 18, прим. XLIV, кімн. 5.01) · УЛ. ПРОФСОЮЗНАЯ Д. 65 К. 1, МОСКВА, 117342 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-20367-akcionerne-tovaristvo-specenergotrans · ua-nazk-company-7267 · ru-inn-7714753877 · ua-nabc-company-7267-joint-stock-company-spetsenergotransFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ "СПЕЦЭНЕРГОТРАНС" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДАВИД БИЧИКОЕВИЧ ДЗИДЗИГУРИ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FORBRACE HOLDINGS LTD | - | - | ||