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ФГУП "ДОРОЖНЫЙ СТРОИТЕЛЬНО-МОНТАЖНЫЙ ТРЕСТ ЮГО-ВОСТОЧНОЙ ЖЕЛЕЗНОЙ ДОРОГИ"

Sanction-linked entity

ФГУП "ДОРОЖНЫЙ СТРОИТЕЛЬНО-МОНТАЖНЫЙ ТРЕСТ ЮГО-ВОСТОЧНОЙ ЖЕЛЕЗНОЙ ДОРОГИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФГУП "ДОРОЖНЫЙ СТРОИТЕЛЬНО-МОНТАЖНЫЙ ТРЕСТ ЮГО-ВОСТОЧНОЙ ЖЕЛЕЗНОЙ ДОРОГИ"				[sources]
Incorporation date	2002-10-28				[sources]
Dissolution date	2004-05-14				[sources]
Legal form	Государственное предприятие				[sources]
Jurisdiction	Russia				[sources]
INN	`3666008618`				[sources]
KPP	`366601001`				[sources]
OGRN	`1023601549982`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ РЕВОЛЮЦИИ Д.18, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ, 394000				[sources]
Last change	2024-04-06	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 tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ЮРИЙ СТЕПАНОВИЧ ЗУБЕНКО	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ УПРАВЛЯЮЩЕГО	2002-10-28	2004-05-14

Successors
Successor	Date	Start date	End date
Russian Railways Sanctioned entity	-	-	-