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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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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	-