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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ-ИНВЕСТ"

Sanction-linked entity

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ-ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АЛЬФА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ-ИНВЕСТ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗИНВЕСТ"				[sources]
Incorporation date	2006-10-20				[sources]
Dissolution date	2017-03-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7727276117`				[sources]
KPP	`772701001`				[sources]
OGRN	`1064633014038` · `1065742019012`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д.65, МОСКВА, 117418				[sources]
Last change	2024-08-30	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,733

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

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДМИТРИЕВСКИЙ ХЛЕБ"	-	2007-03-13	2012-03-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙГАЗ-ХОЛДИНГ"	-	2007-02-05	2012-11-26

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ АСТАФЬЕВ	Руководитель ликвидационной комиссии	2016-09-08	2017-03-01

Predecessors
Predecessor	Date	Start date	End date
Stroytransgaz Group	-	-	-