Search OpenSanctions

Акціонерне товариство "Транспортна корпорація"

Sanctioned entity

Акціонерне товариство "Транспортна корпорація" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company "Transport Corporation" · Акціонерне товариство "Транспортна корпорація" · акционерное общество "Транспортная корпорация"				[sources]
Other name	Aktsionerne tovarystvo "Transportna korporatsiia"				[sources]
Incorporation date	2002-08-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7726218779`				[sources]
KPP	`770601001`				[sources]
OGRN	`1027739077189`				[sources]
Registration number	not available				[sources]
Address	119049, Російська Федерація, м. Москва, вул. Донська, буд. 15 (прим. 1, пов. 2) · УЛ. ДОНСКАЯ Д. 15, Г.МОСКВА, 119049				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-01-28	2033-01-28

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСТРЕЙЛ СЕВЕРО-ЗАПАД"	1	2018-08-02	2022-09-20

Directors
Director	Role	Start date	End date
СЕРГЕЙ РЕНАТОВИЧ КАИПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-05-04	2024-10-17

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

Source data IDs: ua-nsdc-20377-akcionerne-tovaristvo-transportna-korporacia · ru-inn-7726218779

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.