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ООО "БРАНСВИК РЕЙЛ СЕРВИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "БРАНСВИК РЕЙЛ СЕРВИС"				[sources]
Incorporation date	2004-03-26				[sources]
Dissolution date	2013-11-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705589620` · `7705872331`				[sources]
KPP	`770501001`				[sources]
OGRN	`1047796200693` · `5137746041670`				[sources]
Registration number	not available				[sources]
Address	ПЛ. ПАВЕЛЕЦКАЯ Д.2 СТР.2, МОСКВА, 115054				[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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Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ БРАНСВИК РЕЙЛ ХОЛДИНГ ЛИМИТЕД	1	2008-03-25	2013-11-07
ООО "БРАНСВИК РЕЙЛ ЛИЗИНГ"	99	2012-05-30	2013-11-07

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