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Aktsionerne tovarystvo «Tsentralna prymiska pasazhyrska kompaniia»

Sanctioned entity

Aktsionerne tovarystvo «Tsentralna prymiska pasazhyrska kompaniia» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Tsentralna prymiska pasazhyrska kompaniia» · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНАЯ ПРИГОРОДНАЯ ПАССАЖИРСКАЯ КОМПАНИЯ" · АО "ЦЕНТРАЛЬНАЯ ПРИГОРОДНАЯ ПАССАЖИРСКАЯ КОМПАНИЯ" · Акционерное общество "Центральная пригородная пассажирская компания" · Акціонерне товариство «Центральна приміська пасажирська компанія» · 1 more...				[sources]
Other name	Joint-Stock Company «Central Suburban Passenger Company» · АО «Центральная ППК» · Акционерное общество «Центральная пригородная пассажирская компания» · Акціонерне товариство «Центральна приміська пасажирська компанія»				[sources]
Incorporation date	2005-12-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705705370`				[sources]
KPP	`770501001`				[sources]
OGRN	`1057749440781`				[sources]
Registration number	not available				[sources]
Address	115054, Російська Федерація, м. Москва, площа Павелецька, буд. 1А · ПЛ. ПАВЕЛЕЦКАЯ Д.1А, МОСКВА, 115054				[sources]
Last change	2024-04-18	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ХОЗЯЙСТВЕННОЕ ПАРТНЕРСТВО "УРАЛЬСКАЯ СКОРОСТНАЯ МАГИСТРАЛЬ"	-	2019-04-05	2021-12-07

Directors
Director	Role	Start date	End date
Diakonov Maksym Yuriiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-14	-

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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-nabc-company-942-jsc-central-suburban-passenger-company-cppk · rupep-company-30461 · ru-inn-7705705370 · ua-nsdc-19213-akcionerne-tovaristvo-centralna-primiska-pasazirska-kompania · ua-nazk-company-942

For experts: raw data explorer

Factsheet Data sources

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