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Акционерное общество "Транспортная компания"

Sanction-linked entity

Акционерное общество "Транспортная компания" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСПОРТНАЯ КОМПАНИЯ" · Акционерное общество "Транспортная компания"				[sources]
Incorporation date	2010-12-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2540167960`				[sources]
KPP	`770501001`				[sources]
OGRN	`1102536013150`				[sources]
Registration number	not available				[sources]
Address	УЛ НОВОКУЗНЕЦКАЯ Д. 7/11 СТР. 1, Г.Москва, 115184				[sources]
Last change	2024-04-18	Last processed	2024-11-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
FAR EASTERN SHIPPING COMPANY (FESCO)	-	2021-08-13	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСИНКОМ"	-	-	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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