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АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕНИСЕЙСКОЕ РЕЧНОЕ ПАРОХОДСТВО"

Sanctioned entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕНИСЕЙСКОЕ РЕЧНОЕ ПАРОХОДСТВО" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Ieniseiske richne parakhodstvo» · JSC "Yenisei River Shipping Company" · АКЦІОНЕРНЕ ТОВАРИСТВО "ЄНІСЕЙСЬКЕ РІЧНЕ ПАРОХОДСТВО" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕНИСЕЙСКОЕ РЕЧНОЕ ПАРОХОДСТВО" · Акціонерне товариство «Єнісейське річне параходство» · 1 more...				[sources]
Other name	Joint-Stock Company «Yenisei River Shipping Company» · АО «ЕРП» · Акционерное общество «Енисейское речное параходство» · Акціонерне товариство «Єнісейське річне параходство»				[sources]
Incorporation date	2002-11-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2451000582`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`246601001`				[sources]
OGRN	`0000000000000` · `1022402661412`				[sources]
Address	660049, Russian Federation, Krasnoyarsk Territory, Krasnoyarsk, st. Bograda, 15 · 660049, Российская Федерация, Красноярский край, г. Красноярск, ул. Бограда, д. 15 · 660049, Російська Федерація, Красноярський край, м. Красноярськ, вул. Бограда, буд. 15 · Д.15, БОГРАДА, КРАСНОЯРСКИЙ, 660049				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " НОРИЛЬСКАЯ ПРОДОВОЛЬСТВЕННАЯ КОРПОРАЦИЯ "	-	2002-12-30	2011-12-22

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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)135,844

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-nazk-company-837 · ru-inn-2451000582 · ua-nabc-company-837-jsc-yenisei-river-shipping-company · ua-nsdc-19142-akcionerne-tovaristvo-enisejske-ricne-parahodstvo

For experts: raw data explorer

Factsheet Data sources

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