Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC "RZD" · Jsc Russian Railways · OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS · Open Joint Stock Company "Russian Railways" · Rossiyskiye Zheleznye Dorogi OAO · | [sources] | |||
Other name | JSC Russian Railways · OAO RZhD · OAO Rossiyskie zheleznye dorogi · OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS · Russian Railways · | [sources] | |||
Weak alias | JSC RZD · RZD · RZhD · ОАО РЖД | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Government Entity · Joint Stock Company · Russia Federation · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ICIJ ID | 56012717 | [sources] | |||
INN | 7708503727 · 7708603727 | [sources] | |||
KPP | 770801001 | [sources] | |||
LEI | 253400XX5U3XALBF5728 | [sources] | |||
OGRN | 1037739877295 | [sources] | |||
PermID | 4298039025 | [sources] | |||
Phone | +74992621002 | [sources] | |||
Registration number | 1037739877295 · C77-25927 | [sources] | |||
Sector | Government | [sources] | |||
Tax Number | 7708503727 | [sources] | |||
Unique Entity ID | DEV1KLWN9YE8 | [sources] | |||
Website | www.rzd.ru | [sources] | |||
Wikidata ID | Q660770 | [sources] | |||
Status | ACTIVE · Active · active | [sources] | |||
Address | 107174, Російська Федерація, м. Москва, вн. тер. м. муніципальний округ Басманний, вул. Нова Басманна, буд. 2/1 (будова 1) · 2 Novaya Basmannaya Street, Moscow, 107174, Russia · Building 1, Novaya Basmannaya Street 2/1, Basmanny Municipal District, Moscow, 107174 · Building 1, Novaya Basmannaya Street 2/1, Basmanny Municipal District, Moscow, Russia, 107174 · Munitsipal'nyi Okrug Basmannyi Vn.Ter.G., Novaya Basmannaya Ul., D. 2/1, Str. 1, MOSCOW, MOSCOW, 107174, Russia · | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · offshoreleaks.icij.org · permid.org · ror.org · | [sources] | |||
Last change | Last processed | First seen |
www.russianrailways.com
Malta corporate registry data is current through 2016
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
eu-sancmap-ee82bf3d75aec859ba558860670e7152fb1d1a3b
· icijol-56012717
· nz-ru-ent-135
· ror-02zjtq409
· ir-br-co-042a4d417118fd88e2fc8353c8053a42ba3abbcd
· lei-253400XX5U3XALBF5728
· ca-sema-ed0b8a15a1617c68e61a225c55c0cce88609b39c
· eu-oj-d2f117bc4a458c4f3fe54558cb681f7502df6f28
· ru-inn-7708503727
· oc-companies-fr-788985323
· ca-sema-russia-1-part-2-93
· nz-ru-ent-135-russian-railways
· gb-coh-0sgwdecms0jndoieleonalfiejc
· gb-fcdo-rus1084
· gb-hmt-15027
· ofac-34736
· ch-seco-50739
· ru-inn-7708603727
· ca-sema-1-part-2-93-ru-russian-railways
· usgsa-s4mrqp622
· gb-coh-psc-01544410-2cvyokypn-0htezacqstv9is9cu
· ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica
· au-dfat-6944-russian-railways
· ru-ogrn-1037739877295
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 | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
Building 1, Novaya Basmannaya Street 2/1, Basmanny Municipal District, Moscow, 107174 | Russia | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ЧАСТНОЕ ОБЩЕОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "РЖД ЛИЦЕЙ № 12" | - | |||
НЕГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ ЗДРАВООХРАНЕНИЯ "УЗЛОВАЯ ПОЛИКЛИНИКА НА СТАНЦИИ НОВОЧЕРКАССК ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Oleg Valentinovich Belozyorov Disqualified · Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A1089X5 | Бездокументарные процентные неконвертируемые облигации серии ЗО28-1-Р | Russia |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Non-SDN Menu-Based Sanctions List (NS-MBS List) | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Council of the European Union | EU Sanctions against Russia | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Russia |
2 Novaya Basmannaya Street, Moscow, 107174, Russia | - |
GEFCO | - | - |
ЧАСТНОЕ ОБЩЕОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ОСНОВНАЯ ОБЩЕОБРАЗОВАТЕЛЬНАЯ ШКОЛА №52 ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | - |
ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД № 79 ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | - |
ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД № 83 ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | - |
ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД № 162 ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | - |
ЧАСТНОЕ УЧРЕЖДЕНИЕ ЗДРАВООХРАНЕНИЯ "БОЛЬНИЦА "РЖД-МЕДИЦИНА" ГОРОДА ВОЛХОВ" | - |
ЧАСТНОЕ ОБЩЕОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "СРЕДНЯЯ ОБЩЕОБРАЗОВАТЕЛЬНАЯ ШКОЛА № 47 ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | - |
ЧАСТНОЕ УЧРЕЖДЕНИЕ ЗДРАВООХРАНЕНИЯ "БОЛЬНИЦА "РЖД-МЕДИЦИНА" ГОРОДА СОСНОГОРСК" | - |
RU000A1084S6 | Бездокументарные процентные неконвертируемые облигации серии ЗО26-1-ФР | Russia |
RU000A1089T3 | Бездокументарные процентные неконвертируемые облигации серии ЗО25-2-Р | Russia |
RU000A1089U1 | Бездокументарные процентные неконвертируемые облигации серии ЗО28-3-Р | Russia |
RU000A109PF2 | Биржевые облигации процентные неконвертируемые бездокументарные серии 001P-33R | Russia |
RU000A1089W7 | Бездокументарные процентные неконвертируемые облигации серии ЗО28-2-ФР | Russia |
RU000A1084Q0 | Бездокументарные процентные неконвертируемые облигации серии ЗО26-2-Р | Russia |
RU000A108Z85 | Биржевые облигации процентные неконвертируемые бездокументарные серии 001P-32R | Russia |
RU000A1093B3 | - | Russia |
RU000A10AE73 | - | Russia |