Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PJSC TRANSCONTAINER · PJSC TransContainer · PJSC Transcontainer · PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER · Publichne aktsionerne tovarystvo «Tsentr z obrobky vantazhiv v konteinerakh «Transkonteiner» · | [sources] | |||
Other name | PJSC TRANSCONTAINER · PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER · Public Joint Stock Company Center for Cargo Container Traffic TransContainer · ПАО Трансконтейнер · Публичное акционерное общество «Центр по перевозке грузов в контейнерах «Трансконтейнер» · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Public Joint Stock Company · société anonyme par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Description | Logistics company, whose containers were spotted as carried by the vessel "Angara" (IMO: 9179842). | [sources] | |||
trcont@trcont.com | [sources] | ||||
INN | 7708591995 | [sources] | |||
KPP | 504701001 | [sources] | |||
LEI | 253400A7961KNA5T7N44 | [sources] | |||
OGRN | 1067746341024 | [sources] | |||
PermID | 4298012427 | [sources] | |||
Phone | +74957881717 · 77708591995 | [sources] | |||
Registration number | 1067746341024 · CJKPHZVL3MC6 · UAUKUMKD2QV7 | [sources] | |||
Reuters Instrument Code | TRCN.MM^L22 | [sources] | |||
Stock ticker symbol | TRCN | [sources] | |||
Tax Number | 7708591995 | [sources] | |||
Unique Entity ID | CJKPHZVL3MC6 · UAUKUMKD2QV7 | [sources] | |||
Website | www.trcont.ru · trcont.com · www.trcont.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 141402, Fédération de Russie, région de Moscou, Khimki, Leningradskaya st., vld. 39 · 141402, Російська Федерація, Московська область, м. Хімкі, вул. Ленінградська, маєток 39, будівля 6 (офіс 3) · 19, ORUZHEYNIY PEREULOK, MOSCOW, RUS, 125047 · 19, Oruzheyniy Pereulok, 125047 Moscow · 19, Oruzheynyy Lane, Moscow, RU-MOW, 125047 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · 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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-DRFtu3c8PWczpSR9hmF62g
· ofac-47594
· eu-fsf-eu-11874-67
· fr-ga-7595
· lei-253400A7961KNA5T7N44
· ua-nazk-company-785
· rupep-company-15679
· ru-inn-7708591995
· usgsa-s4mrs26kp
· ua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
· mc-freezes-e1295c35bec5fb68ff1a05b68fb994e8ef7dc17d
· kprusi-7163ee6d0d5fd839824c8590af80ec1b32abe3c2
· ch-seco-76528
· usgsa-s4mrtxs2g
· ua-nabc-company-785-pjsc-transcontainer
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СПЕЦТРАНСКОНТЕЙНЕР" | 100 | - | ||
ООО "ФРЕЙТ ВИЛЛАДЖ КАЛУГА СЕВЕР" | 30 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Isurins Oleksandrs Sanctioned entity | ПРЕЗИДЕНТ | - | ||
Markov Viktor Mykolaiovych Sanctioned entity | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Russian Railways Sanctioned entity | 50.000014 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ДЕЛО-ЦЕНТР" | - | - |