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Tovarystvo z obmezhenoiu vidpovidalnistiu «FESKO Intehrovanyi transport»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «FESKO Intehrovanyi transport» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «FESKO Intehrovanyi transport» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕСКО ИНТЕГРИРОВАННЫЙ ТРАНСПОРТ" · ООО "ФЕСКО ИНТЕГРИРОВАННЫЙ ТРАНСПОРТ" · Товариство з обмеженою відповідальністю «ФЕСКО Інтегрований транспорт»				[sources]
Other name	Limited Liability Company «FESCO Integrated Transport» · ООО «ФИТ» · Общество с ограниченной ответственностью «ФЕСКО Интегрированный транспорт» · Товариство з обмеженою відповідальністю «ФЕСКО Інтегрований транспорт»				[sources]
Incorporation date	2002-08-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710293280`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739043023`				[sources]
Registration number	not available				[sources]
Address	115184, Російська Федерація, м. Москва, муніципальний округ Замоскворіччя, вул. Новокузнецька, буд. 7/11 (будова 1, поверх 3, каб. 338) · УЛ НОВОКУЗНЕЦКАЯ Д. 7/11 СТР. 1, Г.Москва, 115184				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ФЕСКО ТРАНС"	99.99	2016-11-03	-

Owners
Owner	Percentage held	Start date	End date
FAR EASTERN SHIPPING COMPANY (FESCO) Sanctioned entity	100	2009-07-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

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 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

Source data IDs: ua-nazk-company-894 · ua-nabc-company-894-fesco-integrated-transport-llc · ua-nsdc-19177-tovaristvo-z-obmezenou-vidpovidalnistu-fesko-integrovanij-transport · ru-inn-7710293280

For experts: raw data explorer

Factsheet Data sources

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