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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Zaliznychna torhova kompaniia" · АО "ЖЕЛЕЗНОДОРОЖНАЯ ТОРГОВАЯ КОМПАНИЯ" · Акціонерне товариство "Залізнична торгова компанія" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЖЕЛЕЗНОДОРОЖНАЯ ТОРГОВАЯ КОМПАНИЯ" | [sources] | |||
| Other name | Joint-Stock Company "Railway Trading Company" · Акционерное общество "Железнодорожная торговая компания" · Акціонерне товариство "Залізнична торгова компанія" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7708639622 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 5077746868403 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 107078, м. Москва, вул. Новорязанська, буд. 12 · УЛ. НОВОРЯЗАНСКАЯ Д. 12, МОСКВА, 107174 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-24918-akcionerne-tovaristvo-zaliznicna-torgova-kompania · ru-inn-7708639622 · ua-nazk-company-9874For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "САНКТ-ПЕТЕРБУРГСКАЯ ТОРГОВАЯ КОМПАНИЯ (ОРС)" | 99.99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ЛЕОНИДОВИЧ ТОРОЩИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||