Globaltrans Investment PLC (Globaltrans) - Database Of Legal Entities Under Sanctions

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Globaltrans Investment PLC (Globaltrans)

The former name: GLOBALTRANS INVESTMENT LIMITED

Name in Ukrainian

Address

Republic of Cyprus
/
Limassol
/
Omirou 20, Agios Nikolaos Limassol CY-3095, Cyprus

Alternate Address

Russia
/
Moscow
/
г. Москва, ул. Нижняя Красносельская, 39, стр. 1

Country of Registration

Republic of Cyprus

Registration data

HE148623

Date of Implementation of Sanctions

2024-02-21

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

Linked Persons

JSC New Transportation Company (АО «Новая перевозочная компания»), Registration ID: 1037705050570; BaltTransService LLC (ООО «БалтТрансСервис»), Registration ID: 1027802508766; GTI Management LLC (ООО «ГТИ Менеджмент»), Registration ID: 5147746172008; JSC "Ural Car Repair Company" (АО «Уральская вагоноремонтная компания»), Registration ID: 1067746823836.