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ООО "ДАЛЬТРАНСУГОЛЬ"

Sanction-linked entity

ООО "ДАЛЬТРАНСУГОЛЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ДАЛЬТРАНСУГОЛЬ"				[sources]
Incorporation date	2004-01-16				[sources]
Dissolution date	2009-04-24				[sources]
Legal form	Общество с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2709006503` · `2721110691`				[sources]
KPP	`270901001`				[sources]
OGRN	`1042700129119` · `1092709000504`				[sources]
Registration number	not available				[sources]
Address	УЛ. АМБУЛАТОРНАЯ Д.15, ВАНИНО, ХАБАРОВСКИЙ, 682860				[sources]
Last change	2024-04-14	Last processed	2024-12-20	First seen	2022-01-01

Relationships

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,481

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ ЛИСИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-04-24	2009-04-24

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo «Daltransuhol» Sanctioned entity	-	-	-
Aktsionerne tovarystvo «Daltransuhol» Sanctioned entity	-	-	-