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Aktsionerne tovarystvo "Lohistychnyi tsentr YaTTs"

Sanctioned entity

Aktsionerne tovarystvo "Lohistychnyi tsentr YaTTs" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Lohistychnyi tsentr YaTTs" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛОГИСТИЧЕСКИЙ ЦЕНТР ЯТЦ" · Акціонерне товариство "Логістичний центр ЯТЦ"				[sources]
Other name	Joint-Stock Company "YaTC Logistics Center" · Акционерное общество "Логистический центр ЯТЦ" · Акціонерне товариство "Логістичний центр ЯТЦ"				[sources]
Incorporation date	2013-10-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7706801975`				[sources]
KPP	`770601001`				[sources]
OGRN	`1137746991821`				[sources]
Registration number	not available				[sources]
Address	Д. 25, БОЛЬШАЯ ПОЛЯНКА СТР. 1, МОСКВА, 119180 · Російська Федерація, 119180, м. Москва, вул. Велика Полянка, буд. 25 (будова 1) · УЛ. БОЛЬШАЯ ПОЛЯНКА Д. 25 СТР. 1, МОСКВА, 119180				[sources]
Last change	2024-03-06	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Zhelnin Oleksandr Petrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-10	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Tekhsnabeksport"	-	2021-05-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

Ukraine NSDC State Register of Sanctions17,708

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-nazk-company-7553 · ru-inn-7706801975 · ua-nabc-company-7553-joint-stock-company-yatclogistics-center · ua-nsdc-20687-akcionerne-tovaristvo-logisticnij-centr-atc

For experts: raw data explorer

Factsheet Data sources

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