Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kontserev Mikhail Rudolfovich · Mikhail Rudolfovich KONTSEREV · МИХАИЛ РУДОЛЬФОВИЧ КОНЦЕРЕВ · Михаил Рудольфович КОНЦЕРЕВ | [sources] | |||
Other name | КОНЦЕРЕВ Михаил Рудольфович · Михаил Рудольфович КОНЦЕРЕВ | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Leningrad, RUSSIAN FEDERATION · Léningrad : RUSSIE · Léningrad, URSS (aujourd'hui Saint-Pétersbourg) · St. Petersburg, RUSSIAN FEDERATION · St. Petersburg, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Mikhail · Mikhail Rudolfovich · МИХАИЛ · Михаил | [sources] | |||
ID Number | I781400896256 | [sources] | |||
INN | 781400896256 | [sources] | |||
Last name | KONTSEREV · Kontserev · КОНЦЕРЕВ | [sources] | |||
Middle name | Rudolfovich · Рудольфович | [sources] | |||
Patronymic | Rudolfovich · РУДОЛЬФОВИЧ · Рудольфович | [sources] | |||
Tax Number | I781400896256 | [sources] | |||
Position | Directeur général de PJSC TransContainer · General Director of PJSC TransContainer | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Function: General Director of PJSC TransContainer
Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator. PJSC TransContainer revenues increased throughout 2023 and it recorded an increase in transit traffic in the second half of 2023, which was primarily due to the flow of Belarusian cargo through the ports of the north-west of Russia. PJSC TransContainer has also agreed to offer its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”). In addition, PJSC TransContainer participates in illegal weapon trade schemes with the Democratic People’s Republic of Korea (DPRK) in support of the Russian Government. In 2023, shipment containers owned by PJSC TransContainer were spotted en route to Rajin port, DPRK. Containers from PJSC TransContainer were also spotted at Tikhoretsk Ammo Depot, which provides supplies of various types of ammunition to the Russian armed forces. Tikhoretsk Ammo Depot, a strategic storage facility located around 400 kilometres from the border with Ukraine, supports operational munitions storage facilities for the Russian armed forces closer to the Ukraine front. Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Taxpayer Identification Number: I781400896256
Mikhail Kontserev est le directeur général de Public Joint Stock Company (PJSC)TransContainer. PJSC TransContainer est une société de transport russe et le plus grand exploitant de conteneurs ferroviaires de Russie. Les revenus de PJSC TransContainer ont augmenté tout au long de 2023, et la société a enregistré une augmentation du trafic de transit au cours du second semestre de 2023, due principalement au flux de marchandises biélorusses transitant par les ports du nord-ouest de la Russie. La PJSC TransContainer a également accepté de fournir ses services au nouveau terminal de la zone économique spéciale (ZES) d'Alabuga. La ZES d'Alabuga coopère avec le ministère de la défense et de de la logistique des forces armées iraniennes en vue de rechercher le site de production de munitions rôdeuses Shahed (le nom de la version russe est “Geran”). En outre, PJSC TransContainer participe à des mécanismes de commerce illégal d’armes avec la République populaire démocratique de Corée (RPDC) en soutien du gouvernement russe. En 2023, des conteneurs appartenant à PJSC TransContainer ont été repérés en direction du port de Rajin, en RPDC. Des conteneurs de PJSC TransContainer ont également été repérés dans le dépôt de munitions de Tikhoretsk, qui fournit différents types de munitions aux forces armées russes. Le dépôt de munitions de Tikhoretsk est une installation de stockage stratégique, située à environ 400 kilomètres de la frontière avec l’Ukraine, elle soutient des installations opérationnelles de stockage de munitions des forces armées russes plus proches du front ukrainien. Par conséquent, en sa qualité de directeur général de PJSC TransContainer, Mikhail Kontserev apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Numéro d’identification fiscale: I781400896256
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The record has been enriched with data from the following external databases:
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External dataset · Russia · FNS
mc-freezes-8bff4f6aaf634f472696451f948e31332affa36d
· eu-tb-logical-167634
· ru-inn-781400896256
· ch-seco-76507
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТЕХНОЛОГИИ ТРАНСПОРТА" | 28.05 | - | ||
ООО "СМАРТ ИНВЕСТ" | 31.67 | - | ||
ООО "ТЕХСЕРВИС" | 31.667 | - | ||
ООО "АКСЕЛЬ-КАР ПУЛКОВО" | - | |||
ООО "ФИНАНСОВАЯ ИНИЦИАТИВА" | 31.667 | - | ||
ООО "АГЕНТСКАЯ КОМПАНИЯ "ОЛИМП" | 1 | |||
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ГРУППА ВГС" | 31.67 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ГРУППА ВГС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |