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Aktsionerne tovarystvo «Rusahrotrans»

Sanctioned entity

Aktsionerne tovarystvo «Rusahrotrans» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Rusahrotrans» · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСАГРОТРАНС" · Акционерное общество "Русагротранс" · Акціонерне товариство «Русагротранс»				[sources]
Other name	Joint-Stock Company «Rusagrotrans» · Акционерное общество «Русагротранс» · Акціонерне товариство «Русагротранс»				[sources]
Incorporation date	2008-11-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7701810253`				[sources]
KPP	`771801001`				[sources]
OGRN	`5087746484140`				[sources]
Registration number	not available				[sources]
Address	107014, Російська Федерація, м. Москва, вулиця 2-а Боєвська, буд. 3 · УЛ. 2-Я БОЕВСКАЯ Д. 3, МОСКВА, 107014				[sources]
Last change	2024-03-06	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС-ГРЕЙН"	99.9	2020-03-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИЧЕСКИЙ ЦЕНТР АГРО"	99.9	2020-06-01	-

Directors
Director	Role	Start date	End date
ВИКТОР НИКОЛАЕВИЧ ХЕГАЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,536

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Source data IDs: ua-nazk-company-932 · ru-inn-7701810253 · ua-nsdc-19207-akcionerne-tovaristvo-rusagrotrans · ua-nabc-company-932-rusagrotrans-jsc

For experts: raw data explorer

Factsheet Data sources

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