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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИВИЛТРАНС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИВИЛТРАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИВИЛТРАНС"				[sources]
Incorporation date	2020-05-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9702017379`				[sources]
KPP	`773001001`				[sources]
OGRN	`1205200022356`				[sources]
Registration number	not available				[sources]
Address	УЛ ВАСИЛИСЫ КОЖИНОЙ Д. 1 К. 1, Г.Москва, 121096				[sources]
Last change	2023-12-22	Last processed	2024-11-22	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИРИНА ВЛАДИМИРОВНА ДЕНЫШЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-28	-

Owners
Owner	Percentage held	Start date	End date
Sovfracht JSC	100	2020-05-28	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВФРАХТ-НН"	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.