Search OpenSanctions

Aktsionerne tovarystvo «Nova perevizna kompaniia»

Sanctioned entity

Aktsionerne tovarystvo «Nova perevizna kompaniia» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Nova perevizna kompaniia» · АО "НОВАЯ ПЕРЕВОЗОЧНАЯ КОМПАНИЯ" · Акционерное общество "Новая перевозочная компания" · Акціонерне товариство «Нова перевізна компанія»				[sources]
Other name	Joint-Stock Company «New Transportation Company» · Акционерное общество «Новая перевозочная компания» · Акціонерне товариство «Нова перевізна компанія»				[sources]
Incorporation date	2003-06-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704207332` · `7705503750`				[sources]
KPP	`770101001`				[sources]
OGRN	`1027700172895` · `1037705050570`				[sources]
Registration number	not available				[sources]
Address	105066, Російська Федерація, м. Москва, вул. Нижня Красносільська, буд. 39 (будівля 1, приміщення XX, кімната № 2) · УЛ. НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д. 39 СТР. 1, МОСКВА, 105066				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Shpakov Valerii Vasylovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-04-27	-

Owners
Owner	Percentage held	Start date	End date
GLOBALTRANS INVESTMENT PLC	-	2021-05-11	-

Predecessors
Predecessor	Date	Start date	End date
ООО "СТИЛТРАНС"	-	-	-
ООО "СТИЛТРАНС"	-	-	-

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: rupep-company-23473 · ua-nazk-company-809 · ua-nsdc-19369-akcionerne-tovaristvo-nova-perevizna-kompania · ru-inn-7705503750 · ua-nabc-company-809-new-transportation-company-jsc

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