Search OpenSanctions

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОРОЖНЫЙ СТРОИТЕЛЬНО-МОНТАЖНЫЙ ТРЕСТ ЗАБАЙКАЛЬСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ

Sanction-linked entity

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОРОЖНЫЙ СТРОИТЕЛЬНО-МОНТАЖНЫЙ ТРЕСТ ЗАБАЙКАЛЬСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОРОЖНЫЙ СТРОИТЕЛЬНО-МОНТАЖНЫЙ ТРЕСТ ЗАБАЙКАЛЬСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ				[sources]
Incorporation date	2002-10-21				[sources]
Dissolution date	2004-05-25				[sources]
Legal form	Унитарное предприятие, основанное на праве хозяйственного ведения				[sources]
Jurisdiction	Russia				[sources]
INN	`7536000809`				[sources]
KPP	`753501001`				[sources]
OGRN	`1027501155571`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЕТРОВСКАЯ Д.43, Г. ЧИТА ЗАБАЙКАЛЬСКИЙ, 672090				[sources]
Last change	2024-04-06	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ОЛЕГ ИОСИФОВИЧ КУРЕНКОВ	Управляющий	2002-10-21	2004-05-25

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)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