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Акционерное общество "Транспортная компания"

Sanction-linked entity

Акционерное общество "Транспортная компания" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСПОРТНАЯ КОМПАНИЯ" · Акционерное общество "Транспортная компания"				[sources]
Incorporation date	2010-12-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2540167960`				[sources]
KPP	`770501001`				[sources]
OGRN	`1102536013150`				[sources]
Address	3, КАБ. 334, НОВОКУЗНЕЦКАЯ, Г.Москва, 11234268				[sources]
Last changed	2024-04-18	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

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)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

For experts: raw data explorer

Factsheet Data sources

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