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АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАЯ ПЕРЕВОЗОЧНАЯ КОМПАНИЯ"

Sanctioned entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАЯ ПЕРЕВОЗОЧНАЯ КОМПАНИЯ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Nova perevizna kompaniia» · New Transportation Company JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАЯ ПЕРЕВОЗОЧНАЯ КОМПАНИЯ" · АО "Новая перевозочная компания" · АТ "Нова перевізна компанія" · 2 more...				[sources]
Other name	Joint-Stock Company «New Transportation Company» · Акционерное общество «Новая перевозочная компания» · Акціонерне товариство «Нова перевізна компанія»				[sources]
Incorporation date	2003-06-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7705503750`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`770101001`				[sources]
OGRN	`1037705050570`				[sources]
Address	105066, Russian Federation, Moscow, Nizhnyaya Krasnoselskaya st., 39 building 1, room XX, room number 2 · 105066, Российская Федерация, г. Москва, Нижняя Красносельская ул., д. 39 стр. 1, помещ. XX, комната № 2 · 105066, Російська Федерація, м. Москва, Нижня Красносільська вул., д. 39 стор 1, прим. XX, кімната №2 · 105066, Російська Федерація, м. Москва, вул. Нижня Красносільська, буд. 39 (будівля 1, приміщення XX, кімната № 2) · Д. 39, НИЖНЯЯ КРАСНОСЕЛЬСКАЯ СТР. 1, МОСКВА, 105066				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-04	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
SHPAKOV Valery Vasilievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-04-27	-

Owners
Owner	Percentage held	Start date	End date
GLOBALTRANS INVESTMENT PLC	-	2021-05-11	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТИЛТРАНС"	-	-	-

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

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)25,043

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)135,792

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-nsdc-19369-akcionerne-tovaristvo-nova-perevizna-kompania · rupep-company-23473 · ua-nabc-company-809-new-transportation-company-jsc · ru-inn-7705503750 · ua-nazk-company-809

For experts: raw data explorer

Factsheet Data sources

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