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Aktsionerne tovarystvo "Inter Karho Kompani"

Sanctioned entity

Aktsionerne tovarystvo "Inter Karho Kompani" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Inter Karho Kompani" · Joint-Stock Company "Inter Cargo Company" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР КАРГО КОМПАНИ" · Акционерное общество "Интер Карго Компани" · Акціонерне товариство "Інтер Карго Компані"				[sources]
Other name	Joint-Stock Company "Inter Cargo Company" · Акціонерне товариство "Інтер Карго Компані" · акционерное общество "Интер Карго Компани"				[sources]
Incorporation date	2009-06-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`053902030988` · `53902030988` · `7708702137`				[sources]
Keywords	Логістика				[sources]
KPP	`772701001`				[sources]
OGRN	`1097746377530`				[sources]
Address	117218, Russian Federation, Moscow, st. Krzhizhanovsky, 15, building 5, floor 5, office. 518 · 117218, Российская Федерация, г. Москва, ул. Кржижановского, д. 15, к. 5, этаж 5, оф. 518 · 117218, Російська Федерація, м. Москва, вул. Кржижановського, буд. 15 (к. 5, поверх 5, оф. 518) · 117218, Російська Федерація, м. Москва, вул. Кржижановського, буд. 15, к. 5, поверх 5, оф. 518 · Д. 15, КРЖИЖАНОВСКОГО К. 5, МОСКВА, 117218				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРИУС"	14.3196	2019-11-22	-

Directors
Director	Role	Start date	End date
ГАДЖИ ОМАРОВИЧ МУРТАЗАЛИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28
National Agency on Corruption Prevention	-	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 Tracker39,906

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)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7708702137 · rupep-company-46894 · ua-nsdc-20347-akcionerne-tovaristvo-inter-kargo-kompani · ua-nabc-company-7247-joint-stock-company-inter-cargo-company · ua-nazk-company-7247

For experts: raw data explorer

Factsheet Data sources

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