Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРАНСПОРТНАЯ КОМПАНИЯ "ТРАНСУГОЛЬ"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРАНСПОРТНАЯ КОМПАНИЯ "ТРАНСУГОЛЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРАНСПОРТНАЯ КОМПАНИЯ "ТРАНСУГОЛЬ"				[sources]
Incorporation date	2003-10-20				[sources]
Dissolution date	2014-05-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1402014090`				[sources]
KPP	`140201001`				[sources]
OGRN	`1031400019298`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАЯКОВСКОГО Д.14, Г. АЛДАН САХА /ЯКУТИЯ/, 678900				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Vasiliy Vladimirovitsj Sjimochin	ЛИКВИДАТОР	2013-12-18	2014-05-16

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Holding Company Yakutugol	-	2003-10-20	2014-05-16
Aktsionerne tovarystvo «Aktsionerna kompaniia «Zaliznytsi Yakutiyi»	-	2003-10-20	2014-05-16

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)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk