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Tovarystvo z obmezhenoiu vidpovidalnistiu "Vektor Reil Aktyv"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Vektor Reil Aktyv" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Vektor Reil Aktyv" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРАНСВИК РЕЙЛ" · Общество с ограниченной ответственностью "Брансвик Рейл" · Товариство з обмеженою відповідальністю "Вектор Рейл Актив"				[sources]
Other name	Limited Liability Company "Vector Rail Active" · Товариство з обмеженою відповідальністю "Вектор Рейл Актив" · общество с ограниченной ответственностью "Вектор Рейл Актив"				[sources]
Incorporation date	2013-11-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705872331`				[sources]
KPP	`770501001`				[sources]
LEI	253400CWQ1U476QEQ788				[sources]
OGRN	`5137746041670`				[sources]
Registration number	`5137746041670`				[sources]
Status	ACTIVE				[sources]
Address	115054, Російська Федерація, м. Москва, Павелецька площа, буд. 2 (будова 2, пов. 12 ) · 2, Bld. 2, Paveletskaya Square, Moscow, RU-MOW, 115054 · Д.2, ПАВЕЛЕЦКАЯ СТРОЕНИЕ 2, МОСКВА, 115054 · ПЛ. ПАВЕЛЕЦКАЯ Д.2 СТРОЕНИЕ 2, МОСКВА, 115054 · Павелецкая пл., д. 2, стр. 2, Москва, RU-MOW, 115054				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ РЕЙЛ СЕРВИС"	10	2021-05-20	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРАНСВИК РЕЙЛ ХОЛДИНГ"	100	2020-09-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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: lei-253400CWQ1U476QEQ788 · ua-nazk-company-7246 · ru-inn-7705872331 · ua-nsdc-20345-tovaristvo-z-obmezenou-vidpovidalnistu-vektor-rejl-aktiv · NK-4em9X9z8Ldm52fJvSxFs8K · ua-nabc-company-7246-limited-liability-company-vector-rail-active

For experts: raw data explorer

Factsheet Data sources

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