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Aktsionerne tovarystvo "KFS-Trans"

Sanctioned entity
Aktsionerne tovarystvo "KFS-Trans" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "KFS-Trans" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КФС-ТРАНС" · Акционерное общество "КФС-Транс" · Акціонерне товариство "КФС-Транс"[sources]
Other nameJoint-Stock Company "KFS-Trans" · Акціонерне товариство "КФС-Транс" · акционерное общество "КФС-Транс"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4202006186 · 4212018367 · 7709958212[sources]
KPP770901001[sources]
OGRN1024200542772 · 1024201298351 · 1147746785890[sources]
Registration numbernot available[sources]
Address105064, Російська Федерація, м. Москва, вул. Земляний Вал, буд. 9 (пов. 10, прим. І, кімн. 1А ) · Д. 9, ЗЕМЛЯНОЙ ВАЛ, МОСКВА, 105064 · УЛ. ЗЕМЛЯНОЙ ВАЛ Д. 9, МОСКВА, 105064[sources]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,636

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:

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


Source data IDs: permid-5042270729 · ua-nabc-company-7383-joint-stock-company-kfs-trans · ua-nsdc-20485-akcionerne-tovaristvo-kfs-trans · ua-nazk-company-7383 · ru-inn-7709958212

For experts: raw data explorer