Search OpenSanctions

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ СВОБОДНЕНСКОЕ ДОРОЖНОЕ ТОРГОВО - ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ДОРОЖНОГО ЦЕНТРА РАБОЧЕГО СНАБЖЕНИЯ ЗАБАЙКАЛЬСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ

Sanction-linked entity

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ СВОБОДНЕНСКОЕ ДОРОЖНОЕ ТОРГОВО - ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ДОРОЖНОГО ЦЕНТРА РАБОЧЕГО СНАБЖЕНИЯ ЗАБАЙКАЛЬСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ УНИТАРНОЕ СВОБОДНЕНСКОЕ ДОРОЖНОЕ ТОРГОВО - ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ДОРОЖНОГО ЦЕНТРА РАБОЧЕГО СНАБЖЕНИЯ ЗАБАЙКАЛЬСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ				[sources]
Incorporation date	2002-11-05				[sources]
Dissolution date	2004-06-01				[sources]
Legal form	Государственное предприятие				[sources]
Jurisdiction	Russia				[sources]
INN	`2807009260`				[sources]
KPP	`280701001`				[sources]
OGRN	`1022800761048`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕНИНА Д.42, Г. СВОБОДНЫЙ АМУРСКАЯ, 676450				[sources]
Last change	2024-04-24	Last processed	2024-10-11	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВАСИЛИЙ ДМИТРИЕВИЧ ШАПОВАЛОВ	Начальник	2002-11-05	2004-06-01

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Successors
Successor	Date	Start date	End date
Russian Railways	-	-	-
-	-	-	-

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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-2807009260 · ru-ogrn-1022800761048

For experts: raw data explorer

Factsheet Data sources

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