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Aktsionerne tovarystvo "RZhD Lohistyka"

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "RZhD Lohistyka" · АО "РЖД ЛОГИСТИКА" · Акціонерне товариство "РЖД Логістика"[sources]
Other nameJoint-Stock Company "RZhD Logistica" · Акционерное общество "РЖД Логистика" · Акціонерне товариство "РЖД Логістика"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7708730092[sources]
KPP770801001[sources]
OGRN1107746946340[sources]
Registration numbernot available[sources]
AddressРосійська Федерація, 107078, м. Москва, вул. Маші Пориваєвої, буд. 34 · УЛ МАШИ ПОРЫВАЕВОЙ Д. 34, Г.МОСКВА, 107078[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council307/2023
Directors
DirectorRoleStart dateEnd date
ОЛЕГ ВЯЧЕСЛАВОВИЧ ПОЛЕЕВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ДМИТРИЙ ИОВЧОВИЧ МУРЕВГЕНЕРАЛЬНЫЙ ДИРЕКТОР

Data sources

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities194,826

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7708730092 · ua-nsdc-24925-akcionerne-tovaristvo-rzd-logistika

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Aktsionerne tovarystvo "RZhD Lohistyka" - OpenSanctions