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ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ - ВОРОНЕЖСКИЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ ТЕПЛОВОЗОРЕМОНТНЫЙ ЗАВОД ИМ. ДЗЕРЖИНСКОГО

Sanction-linked entity

ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ - ВОРОНЕЖСКИЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ ТЕПЛОВОЗОРЕМОНТНЫЙ ЗАВОД ИМ. ДЗЕРЖИНСКОГО is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ - ВОРОНЕЖСКИЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ ТЕПЛОВОЗОРЕМОНТНЫЙ ЗАВОД ИМ. ДЗЕРЖИНСКОГО				[sources]
Incorporation date	2002-08-29				[sources]
Dissolution date	2004-05-18				[sources]
Legal form	Государственное предприятие				[sources]
Jurisdiction	Russia				[sources]
INN	`3666026470`				[sources]
KPP	`366601001`				[sources]
OGRN	`1023602619897`				[sources]
Registration number	not available				[sources]
Address	Д.5, СВЕРДЛОВА, ВОРОНЕЖСКАЯ, 394024 · УЛ. СВЕРДЛОВА Д.5, Г. ВОРОНЕЖ ВОРОНЕЖСКАЯ, 394024				[sources]
Last change	2024-04-06	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НИКОЛАЙ АНАТОЛЬЕВИЧ ВЕРХОВЫХ	директор	2002-08-29	2004-05-18

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

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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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