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FAR EASTERN SHIPPING COMPANY (FESCO)

Sanctioned entity
FAR EASTERN SHIPPING COMPANY (FESCO) is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFAR EASTERN SHIPPING COMPANY (FESCO) · Far Eastern Shipping Company PJSC · Publichne aktsionerne tovarystvo «Dalekoskhidne morske parokhodstvo» · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНОЕ МОРСКОЕ ПАРОХОДСТВО" · Открытое акционерное общество "Дальневосточное морское пароходство" · 4 more...[sources]
Other namePublic Joint-Stock Company «Far Eastern Shipping Company» · Дальневосточное морское пароходство · ПАО «ДВМП» · Публичное акционерное общество «Дальневосточное морское пароходство» · Публічне акціонерне товариство «Далекосхідне морське пароходство»[sources]
Incorporation date[sources]
Legal formPublic Limited Company (PLC) · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number2540047110[sources]
E-Mailfesco@fesco.com[sources]
INN2540047110[sources]
KeywordsЛогістика · Логістичні компанії[sources]
KPP770501001[sources]
OGRN1022502256127[sources]
Phone+74957806002[sources]
Websitewww.fesco.ru[sources]
Address115184, Russian Federation, Moscow, Novokuznetskaya street, 7/11, STR. 1, FLOOR 3, KAB 338 · 115184, Российская Федерация, г. Москва, улица Новокузнецкая, Д. 7/11, стр. 1, каб. 338 · 115184, Російська Федерація, м. Москва, вулиця Новокузнецька, Д. 7/11, стор 1, каб. 338 · 115184, Російська Федерація, м. Москва, муніципальний округ Замоскворіччя, вул. Новокузнецька, буд. 7/11 (будова 1, поверх 3, каб. 338) · 3, КАБ 338, НОВОКУЗНЕЦКАЯ, Г.Москва, 11234268 · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

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)135,904

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-2540047110 · gb-hmt-15910 · ua-nsdc-19173-publicne-akcionerne-tovaristvo-dalekoshidne-morske-parohodstvo · ua-nazk-company-890 · ua-nabc-company-890-far-eastern-shipping-company-pjsc · rupep-company-11600 · gb-fcdo-rus1849

For experts: raw data explorer