Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FAR EASTERN SHIPPING COMPANY (FESCO) · Public Joint-Stock Company «Far Eastern Shipping Company» · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНОЕ МОРСКОЕ ПАРОХОДСТВО" · ПАО «ДВМП» · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНОЕ МОРСКОЕ ПАРОХОДСТВО" · | [sources] | |||
Other name | Publichne aktsionerne tovarystvo «Dalekoskhidne morske parokhodstvo» · Дальневосточное морское пароходство | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Public Limited Company (PLC) · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
fesco@fesco.com | [sources] | ||||
INN | 2540047110 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1022502256127 | [sources] | |||
Phone | +74957806002 | [sources] | |||
Registration number | 2540047110 | [sources] | |||
Website | www.fesco.ru | [sources] | |||
Address | 115184, Російська Федерація, м. Москва, муніципальний округ Замоскворіччя, вул. Новокузнецька, буд. 7/11 (будова 1, поверх 3, каб. 338) · Building 1, 7/11 Novokuznetskaya Street, Moscow, Russia, 115184 · Building 1, 7/11 Novokuznetskaya street, Moscow, 115184 · Building 1, 7/11 Novokuznetskaya street, Moscow, Russia, 115184 · УЛ НОВОКУЗНЕЦКАЯ Д. 7/11 СТР. 1, Г.МОСКВА, 115184 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
gb-coh-3ddxqpaswpt1d9uqkgz7c5ued0i
· ua-nsdc-19173-publicne-akcionerne-tovaristvo-dalekoshidne-morske-parohodstvo
· ru-inn-2540047110
· gb-fcdo-rus1849
· gb-hmt-15910
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Building 1, 7/11 Novokuznetskaya street, Moscow, 115184 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Товариство з обмеженою відповідальністю «Керуюча компанія «Транспортна група ФЕСКО» Sanctioned entity | 100 | - | ||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Коростельов Аркадій Миколайович Sanctioned entity | ПРЕЗИДЕНТ | |||
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОВОЙ ТЕХНИЧЕСКИЙ СЕРВИС ФЕСКО" |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНОЕ МОРСКОЕ АГЕНТСТВО "ФЕСКОНТРАКТ" | - |
Товариство з обмеженою відповідальністю «Національна контейнерна компанія» Sanctioned entity | 100 | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКАЯ ТРОЙКА" | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТГ-ТЕРМИНАЛ" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСФЕС НАХОДКА-ВОСТОЧНЫЙ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕСКО СЕРВИС" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛЫ ФЕСКО - КАМЧАТКА" | 100 |
Товариство з обмеженою відповідальністю «Фірма «Трансгарант» Sanctioned entity | 91.19595060659751 | - |
ПЕТР ВАЛЕРЬЕВИЧ ИВАНОВ |
ПРЕЗИДЕНТ |
- |
Плотніков Юрій Олегович Sanctioned entity | ДИРЕКТОР | - |