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ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КАЛИНИНГРАДСКАЯ ЖЕЛЕЗНАЯ ДОРОГА"

Sanction-linked entity

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КАЛИНИНГРАДСКАЯ ЖЕЛЕЗНАЯ ДОРОГА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КАЛИНИНГРАДСКАЯ ЖЕЛЕЗНАЯ ДОРОГА"				[sources]
Incorporation date	2002-12-09				[sources]
Dissolution date	2004-07-30				[sources]
Legal form	Государственное предприятие				[sources]
Jurisdiction	Russia				[sources]
INN	`3900000760`				[sources]
KPP	`390701001`				[sources]
OGRN	`1023901651190`				[sources]
Registration number	not available				[sources]
Address	УЛ. КИЕВСКАЯ Д.1, Г. КАЛИНИНГРАД КАЛИНИНГРАДСКАЯ, 236039				[sources]
Last change	2024-04-06	Last processed	2024-11-08	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

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
ВИКТОР ГРИГОРЬЕВИЧ БУДОВСКИЙ	начальник дороги	2002-12-09	2004-07-30

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ КУЛЬТУРЫ ДВОРЕЦ КУЛЬТУРЫ ЖЕЛЕЗНОДОРОЖНИКОВ КАЛИНИНГРАДСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ	-	-	-

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