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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK · JSC TRANSPORT FREIGHT AGENCY · JSC Transport Freight Agency · Upravleniye Transportnykh Perevozok AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОК" | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK · Aktsionernoe Obshchestvo Upravlenie Transportnykh Perevozok · JSC TRANSPORT FREIGHT AGENCY · АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОК | [sources] | |||
| Weak alias | UTP AO · АО УТП | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 47260547 | [sources] | |||
| IMO Number | IMO5917661 | [sources] | |||
| INN | 7723134190 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 1027700371742 | [sources] | |||
| PermID | 4298407109 | [sources] | |||
| Registration number | 1027700371742 | [sources] | |||
| Tax Number | 7723134190 | [sources] | |||
| Unique Entity ID | YHUYYACJXJL1 · ZDSUS8F9DHQ3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SH. KASHIRSKOE, D. 44, K. 2, MOSCOW, RUS, 115409 · Sh. KAShIRSKOYE, D.44, K.2, MOSCOW, MOSCOW, 115409, Russia · Sh. Kashirskoe, D. 44, K. 2, 115409 Moscow · Shosse Nizhnerostinskoye 28, 183040 Murmansk · Ш. КАШИРСКОЕ Д.44 К.2, Г.МОСКВА, 115409 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Shosse Nizhnerostinskoye 28, 183040 Murmansk | Russia | |
| Sh. Kashirskoe, D. 44, K. 2, 115409 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ СЕРГЕЕВИЧ СОЛОВЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВАЛЕРИЙ ЮРЬЕВИЧ АБРАМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ГЕННАДИЙ ВЛАДИМИРОВИЧ ДРУЖИНИН | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexey Alekseyevich Strelchenko Sanctioned entity | - | - | ||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxphb · permid-4298407109 · ofac-51344 · usgsa-s4mrtxmhj · ru-inn-7723134190For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.