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Aktsionerne tovarystvo "Federalna vantazhna kompaniia"

Sanctioned entity

Aktsionerne tovarystvo "Federalna vantazhna kompaniia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Federalna vantazhna kompaniia" · JSC "Federal Cargo Company" · АКЦІОНЕРНЕ ТОВАРИСТВО "ФЕДЕРАЛЬНА ВАНТАЖНА КОМПАНІЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДЕРАЛЬНАЯ ГРУЗОВАЯ КОМПАНИЯ" · Акціонерне товариство "Федеральна вантажна компанія"				[sources]
Other name	Joint-Stock Company "Federal Cargo Company" · АО «Федеральная грузовая компания» · Акционерное общество «Федеральная грузовая компания» · Акціонерне товариство "Федеральна вантажна компанія" · Акціонерне товариство «Федеральна вантажна компанія» · 1 more...				[sources]
Incorporation date	2010-09-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6559209750` · `6659209750`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`668501001` · `997650001`				[sources]
OGRN	`1106659010600`				[sources]
OKPO	`68398528`				[sources]
Address	620026, Russian Federation, Sverdlovsk region, Yekaterinburg, st. Kuibysheva, 44 · 620026, Российская Федерация, Свердловская область, г. Екатеринбург, ул. Куйбышева, д. 44 · 620026, Російська Федерація, Свердловська обл., м. Єкатеринбург, вул. Куйбишева, д. 44 · 620026, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Куйбишева, буд. 44 · Д.44, КУЙБЫШЕВА, СВЕРДЛОВСКАЯ, 620026 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
VORONOVICH Viktor Kazimirovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2023-01-28	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	50/2023	2023-01-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-780-jsc-federal-cargo-company · ua-nsdc-10421-akcionerne-tovaristvo-federalna-vantazna-kompania · ua-nsdc-org-176-2018-922 · rupep-company-33402 · ua-nazk-company-780 · ru-inn-6659209750

For experts: raw data explorer

Factsheet Data sources

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