Search OpenSanctions

Aktsionerne tovarystvo "Rosiiska konteinerna kompaniia"

Sanctioned entity

Aktsionerne tovarystvo "Rosiiska konteinerna kompaniia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Rosiiska konteinerna kompaniia" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКАЯ КОНТЕЙНЕРНАЯ КОМПАНИЯ" · Акционерное общество "Русская Контейнерная Компания · Акционерное общество "Русская Контейнерная Компания" · Акционерное общество "Русская контейнерная компания" · 1 more...				[sources]
Other name	Joint-Stock Company "Russian Container Company" · Акціонерне товариство "Російська контейнерна компанія" · акционерное общество "Русская контейнерная компания"				[sources]
Incorporation date	2017-04-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703426268`				[sources]
KPP	`773001001`				[sources]
OGRN	`1177746402668`				[sources]
Registration number	not available				[sources]
Address	123112, Російська Федерація, набережна Пресненська, буд. 8 (будова 1, поверх 12, прим. І) · ПР-Д БЕРЕГОВОЙ Д. 5 КОРП. 1, МОСКВА, 121087				[sources]
Last change	2024-03-06	Last processed	2024-12-02	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РКК ЛОГИСТИКА"	100	2020-06-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНАЯ КОМПАНИЯ НОВЫЙ КОНТЕЙНЕРНЫЙ ТЕРМИНАЛ"	50.5	2017-09-13	-

Directors
Director	Role	Start date	End date
РОМАН ЮРЬЕВИЧ ЛЫКОВ	ПРЕЗИДЕНТ	2018-07-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,514

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,841

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)154,879

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-7308-joint-stock-company-russian-container-company · ua-nsdc-20408-akcionerne-tovaristvo-rosijska-kontejnerna-kompania · ru-inn-7703426268 · ua-nazk-company-7308

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk