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ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОРОЖНОЕ ЭКСПЛУАТАЦИОННОЕ ПРЕДПРИЯТИЕ №1

Sanction-linked entity

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОРОЖНОЕ ЭКСПЛУАТАЦИОННОЕ ПРЕДПРИЯТИЕ №1 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОРОЖНОЕ ЭКСПЛУАТАЦИОННОЕ ПРЕДПРИЯТИЕ №1				[sources]
Incorporation date	2003-03-28				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
INN	`5032033791`				[sources]
KPP	`503201001`				[sources]
OGRN	`1035006477142`				[sources]
Registration number	not available				[sources]
Address	ТЕР ДРСУ-4, Г. ГОЛИЦЫНО МОСКОВСКАЯ, ОДИНЦОВСКИЙ, 143041				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНО СМЕТНОЕ БЮРО СМЕТЧИК"	-	2003-02-21	2012-05-12

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВИКТОРОВИЧ ЛАВРИНЕНКО	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2020-01-26	-

Owners
Owner	Percentage held	Start date	End date
Федеральное дорожное агенство	-	2005-11-28	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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