Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Jsc Russian Railways · OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS · Open Joint Stock Company "Russian Railways" · RUSSIAN RAILWAYS · Rossiyskiye Zheleznye Dorogi OAO · | [sources] | |||
Other name | JSC "RZD" · JSC Russian Railways · OAO RZhD · OAO Rossiyskie zheleznye dorogi · OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS · | [sources] | |||
Weak alias | JSC RZD · RZD · RZhD · ОАО РЖД | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Government Entity · Joint Stock Company · Russia Federation · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ICIJ ID | 56012717 | [sources] | |||
INN | 7708503727 · 7708603727 | [sources] | |||
KPP | 770801001 | [sources] | |||
LEI | 253400XX5U3XALBF5728 | [sources] | |||
OGRN | 1037739877295 | [sources] | |||
PermID | 4298039025 | [sources] | |||
Phone | +74992621002 | [sources] | |||
Registration number | 1037739877295 · C77-25927 | [sources] | |||
Sector | Government | [sources] | |||
Tax Number | 7708503727 | [sources] | |||
Unique Entity ID | DEV1KLWN9YE8 | [sources] | |||
Website | www.rzd.ru | [sources] | |||
Wikidata ID | Q660770 | [sources] | |||
Status | ACTIVE · Active · active | [sources] | |||
Address | 107174, Російська Федерація, м. Москва, вн. тер. м. муніципальний округ Басманний, вул. Нова Басманна, буд. 2/1 (будова 1) · 2 Novaya Basmannaya Street, Moscow, 107174, Russia · Building 1, Novaya Basmannaya Street 2/1, Basmanny Municipal District, Moscow, 107174 · Building 1, Novaya Basmannaya Street 2/1, Basmanny Municipal District, Moscow, Russia, 107174 · Munitsipal'nyi Okrug Basmannyi Vn.Ter.G., Novaya Basmannaya Ul., D. 2/1, Str. 1, MOSCOW, MOSCOW, 107174, Russia · | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · offshoreleaks.icij.org · permid.org · ror.org · | [sources] | |||
Last change | Last processed | First seen |
www.russianrailways.com
Malta corporate registry data is current through 2016
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
lei-253400XX5U3XALBF5728
· gb-coh-psc-01544410-2cvyokypn-0htezacqstv9is9cu
· ca-sema-1-part-2-93-ru-russian-railways
· au-dfat-6944-russian-railways
· ofac-34736
· ca-sema-russia-1-part-2-93
· gb-hmt-15027
· ru-ogrn-1037739877295
· ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica
· ru-inn-7708503727
· ca-sema-ed0b8a15a1617c68e61a225c55c0cce88609b39c
· gb-coh-0sgwdecms0jndoieleonalfiejc
· icijol-56012717
· nz-ru-ent-135-russian-railways
· ch-seco-50739
· ror-02zjtq409
· eu-oj-d2f117bc4a458c4f3fe54558cb681f7502df6f28
· eu-sancmap-ee82bf3d75aec859ba558860670e7152fb1d1a3b
· ru-inn-7708603727
· nz-ru-ent-135
· oc-companies-fr-788985323
· gb-fcdo-rus1084
· usgsa-s4mrqp622
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Oleg Valentinovich Belozyorov Disqualified · Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | - |