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АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВАЯ ПОРТОВАЯ КОМПАНИЯ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВАЯ ПОРТОВАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВАЯ ПОРТОВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2019-07-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`9701141528`				[sources]
KPP	`770101001`				[sources]
OGRN	`1197746470525`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВОРЯЗАНСКАЯ Д. 24, МОСКВА, 105066				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,535

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Upravlinnia transportnymy aktyvamy»	100	2020-10-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛЬНЫЙ ЭКСПЕДИТОР"	99.9792	2020-12-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛЬНЫЙ ПЕРЕГРУЗОЧНЫЙ КОМПЛЕКС"	99.996	2019-08-22	-

Directors
Director	Role	Start date	End date
Bubnov Andrii Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-11	-