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ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ВАЛУЙСКИЙ ОТДЕЛ РАБОЧЕГО СНАБЖЕНИЯ ЮГО-ВОСТОЧНОЙ ЖЕЛЕЗНОЙ ДОРОГИ

Sanction-linked entity

ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ВАЛУЙСКИЙ ОТДЕЛ РАБОЧЕГО СНАБЖЕНИЯ ЮГО-ВОСТОЧНОЙ ЖЕЛЕЗНОЙ ДОРОГИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ВАЛУЙСКИЙ ОТДЕЛ РАБОЧЕГО СНАБЖЕНИЯ ЮГО-ВОСТОЧНОЙ ЖЕЛЕЗНОЙ ДОРОГИ				[sources]
Incorporation date	2002-11-15				[sources]
Dissolution date	2004-05-21				[sources]
Legal form	Унитарное предприятие, основанное на праве хозяйственного ведения				[sources]
Jurisdiction	Russia				[sources]
INN	`3126000854`				[sources]
KPP	`312601001`				[sources]
OGRN	`1023102156604`				[sources]
Registration number	not available				[sources]
Address	ПЛ. ПРИВОКЗАЛЬНАЯ Д.8, Г. ВАЛУЙКИ БЕЛГОРОДСКАЯ, 309991				[sources]
Last change	2024-04-24	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВАЛЕНТИНА НИКОЛАЕВНА РЕЗИНКИНА	Начальник	2002-11-15	2004-05-21

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-3126000854 · ru-ogrn-1023102156604

For experts: raw data explorer

Factsheet Data sources

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