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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo «Zavod imeni M. I. Kalinina» · Koksokhimtrans OOO · LLC KOKSOKHIMTRANS · LLC Koksokhimtrans · OOO КОКСОХИМТРАНС · | [sources] | |||
| Other name | Koksokhimtrans Ltd. · Koksokhimtrans OOO · Limited Liability Company «Koksokhimtrans» · Акционерное общество «Завод им. М.И.Калинина» · Акціонерне товариство «Завод ім. М.І.Калініна» · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 57067113 | [sources] | |||
| INN | 7707294809 · 7801566094 | [sources] | |||
| KPP | 471601001 · 770201001 · 773001001 | [sources] | |||
| OGRN | 1037739709138 · 1127847058910 | [sources] | |||
| PermID | 5034799146 | [sources] | |||
| Registration number | 1037739709138 | [sources] | |||
| Tax Number | 7707294809 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 129090, Російська Федерація, м. Москва, проспект Олімпійський, буд. 14 (кімнати 6.53-6.58) · 187026, Російська Федерація, Ленінградська область, м. Нікольське, Тосненський район, шосе Ульяновське, буд. 1 А · Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow · Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994 · Ulitsa Seleznevskaya,Dom 11A,Stroyeniye 1,Pomeshcheniye 22, MOSCOW, MOSCOW, 127473, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Генеральний директор: З 20.03.2015 – Лунёва Марина Владимировна, ИНН 230602749426
Тимчасовий Генеральний директор: З 14.09.2016 – Гладков Андрій Миколайович, ИНН 472001348992
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-4364-llc-koksokhimtrans · ua-nazk-company-6940 · trade-csl-36a6f10e78547a58a152424a5405289cdf3028e6 · ua-nsdc-org-82-2019-1528 · ua-nazk-company-4364 · ua-nsdc-14214-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans · NK-LAVu7Z9e2KYvehgW3yWC2L · ru-inn-7707294809 · ua-nabc-company-6940-joint-stock-company-m-i-kalinin-plant · ua-nsdc-14213-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina · ru-inn-7801566094 · ua-nsdc-org-82-2019-1516 · trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 · ofac-20290 · permid-5034799146 · ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans · ua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalininaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| prospekt Olimpiyskiy 14, 129090 Moscow | Russia | |
| Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow | Russia | |
| d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, 121096 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hermes Sanctioned entity | - | - | - | |
| ООО "ВИТА ГРАНД" | 50 | |||
| Antey Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ АЛЕКСЕЕВИЧ ЛОГИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Лев Александрович Шляпин | Конкурсный управляющий | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЁНА ИГОРЕВНА ШАРЕЦ | 49.5 | - | ||
| ВИКТОРИЯ РЕНИКОВНА ОКСУЗЯН | 50.5 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФГУП "ЗАВОД ИМЕНИ М.И.КАЛИНИНА" | - | - | - | |