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АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ТРАНСПОРТНО-ЛОГИСТИЧЕСКАЯ КОМПАНИЯ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ТРАНСПОРТНО-ЛОГИСТИЧЕСКАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ТРАНСПОРТНО-ЛОГИСТИЧЕСКАЯ КОМПАНИЯ"				[sources]
Incorporation date	2014-11-13				[sources]
Dissolution date	2024-10-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7701414235`				[sources]
KPP	`772201001`				[sources]
OGRN	`5147746341925`				[sources]
Registration number	not available				[sources]
Address	УЛ. СМИРНОВСКАЯ Д. 2 СТР. 1, Г.МОСКВА, 109052				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Relationships

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОТЛК ЛОГИСТИКА"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОТЛК ФИНАНСЫ"	-	-	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,369

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk