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Vidkryte aktsionerne tovarystvo "Persha vantazhna kompaniia"

Sanction-linked entity

Vidkryte aktsionerne tovarystvo "Persha vantazhna kompaniia" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Vidkryte aktsionerne tovarystvo "Persha vantazhna kompaniia" · Відкрите акціонерне товариство "Перша вантажна компанія" · ОАО "ПЕРВАЯ ГРУЗОВАЯ КОМПАНИЯ"				[sources]
Other name	Акціонерне товариство «Перша вантажна компанія» · Відкрите акціонерне товариство "Перша вантажна компанія" · Відкрите акціонерне товариство «Перша вантажна компанія» · акционерное общество «Первая грузовая компания» · открытое акционерное общество "Первая грузовая компания" · 1 more...				[sources]
Incorporation date	2007-07-26				[sources]
Dissolution date	2015-04-01				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7708643971`				[sources]
KPP	`770101001`				[sources]
OGRN	`1077758336985`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, м. Москва, вул. Стара Басманна, 12 · УЛ. БАСМАННАЯ СТАР. Д.12 СТР.1, Г.Москва				[sources]
Last change	2024-12-02	Last processed	2025-04-15	First seen	2022-01-01

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2018-05-14	2021-05-14
Ukraine	National Security and Defense Council		2017-05-15	-
Ukraine	National Security and Defense Council		2018-06-21	2021-06-21
Ukraine	National Security and Defense Council		2021-06-24	2024-06-24
Ukraine	National Security and Defense Council		2016-10-17	2017-10-17
Ukraine	National Security and Defense Council		2017-05-15	-
Ukraine	National Security and Defense Council		2015-09-16	2016-09-16
Ukraine	National Security and Defense Council		2017-05-15	2018-05-15

Directors
Director	Role	Start date	End date
ОЛЕГ ЮРЬЕВИЧ БУКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-03-06	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "Persha vantazhna kompaniia" Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7708643971 · ua-nsdc-org-176-2018-864 · ua-nsdc-10101-vidkrite-akcionerne-tovaristvo-persa-vantazna-kompania

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