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Aktsionerne tovarystvo "Poshta Rosiyi"

Sanctioned entity

Aktsionerne tovarystvo "Poshta Rosiyi" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Poshta Rosiyi" · JSC "Russian Post" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЧТА РОССИИ" · АО "Почта России" · АТ "Почта Росії" · 2 more...				[sources]
Other name	Joint-Stock Company "Post of Russia" · Акционерное общество "Почта России" · Акціонерне товариство "Пошта Росії"				[sources]
Incorporation date	2019-10-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7724490000`				[sources]
Keywords	Державні компанії рф · Логістика · Логістичні компанії				[sources]
KPP	`772401001`				[sources]
OGRN	`1197746000000`				[sources]
Address	125252, Russian Federation, Moscow, int.ter.g. Municipal Okrug Khoroshevsky, 3rd Peschanaya St., 2-A · 125252, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Хорошевский, ул 3-Я Песчаная, д. 2-А · 125252, Російська Федерація, м. Москва, вн. Муніципальний Округ Хорошевський, вул. 3-а Піщана, буд. 2-А · Д. 37, ВАРШАВСКОЕ, МОСКВА, 131000 · Російська Федерація, 125252, м. Москва, вул. 3-тя Піщана, буд. 2 А				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЧТОВЫЕ ФИНАНСЫ"	100	2019-10-30	-

Directors
Director	Role	Start date	End date
Maxim Akimov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-11331 · ua-nazk-company-4963 · ru-inn-7724490000 · ua-nsdc-24570-akcionerne-tovaristvo-posta-rosii

For experts: raw data explorer

Factsheet Data sources

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