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ООО "БРАНСВИК ТРАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "БРАНСВИК ТРАНС"				[sources]
Incorporation date	2011-07-15				[sources]
Dissolution date	2013-11-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6672345624` · `7705872331`				[sources]
KPP	`667801001`				[sources]
OGRN	`1116672016988` · `5137746041670`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАМИНА-СИБИРЯКА Д.36, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620027				[sources]
Last change	2024-12-07	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 tagging69,483

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АНДРЕЙ РАШИДОВИЧ ХАСАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-11-29	2013-11-07

Owners
Owner	Percentage held	Start date	End date
МЕКОНЕНН ЭНТЕРПРАЙЗЕС ЛТД	100	2011-07-15	2013-11-07

Successors
Successor	Date	Start date	End date
ООО "БРАНСВИК РЕЙЛ"	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vektor Reil Aktyv" Sanctioned entity	-	-	-