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Vidkryte aktsionerne tovarystvo "Persha vantazhna kompaniia"

Sanction-linked entity

Vidkryte aktsionerne tovarystvo "Persha vantazhna kompaniia" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Vidkryte aktsionerne tovarystvo "Persha vantazhna kompaniia" · Відкрите акціонерне товариство "Перша вантажна компанія" · ОАО "ПЕРВАЯ ГРУЗОВАЯ КОМПАНИЯ"				[sources]
Other name	Акціонерне товариство «Перша вантажна компанія» · Відкрите акціонерне товариство "Перша вантажна компанія" · Відкрите акціонерне товариство «Перша вантажна компанія» · акционерное общество «Первая грузовая компания» · открытое акционерное общество "Первая грузовая компания" · 1 more...				[sources]
Incorporation date	2007-07-26				[sources]
Dissolution date	2015-04-01				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7708643971` · `7725806898`				[sources]
KPP	`770101001`				[sources]
OGRN	`1077758336985` · `1137746982856`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, м. Москва, вул. Стара Басманна, 12 · УЛ. БАСМАННАЯ СТАР. Д.12 СТР.1, МОСКВА				[sources]
Last change	2024-12-02	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ОЛЕГ ЮРЬЕВИЧ БУКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-03-06	2015-04-01

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "Persha vantazhna kompaniia" Sanctioned entity	-	-	-
Aktsionerne tovarystvo "Persha vantazhna kompaniia" Sanctioned entity	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,967

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:

Graph-based entity tagging70,953

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: rupep-company-21180 · ua-nsdc-10101-vidkrite-akcionerne-tovaristvo-persa-vantazna-kompania · ua-nazk-company-4318 · ru-inn-7708643971 · ua-nsdc-org-176-2018-864 · ua-nabc-company-4318-first-cargo-company-open-joint-stock-company

For experts: raw data explorer

Factsheet Data sources

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