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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНАЯ СУДОХОДНАЯ КОМПАНИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНАЯ СУДОХОДНАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНАЯ СУДОХОДНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2004-05-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743527819`				[sources]
KPP	`774301001`				[sources]
OGRN	`1047796337820`				[sources]
Registration number	not available				[sources]
Address	Ш ЛЕНИНГРАДСКОЕ Д. 69 К. 1, Г.МОСКВА, 125445 · Ш. ЛЕНИНГРАДСКОЕ Д. 69 К. 1, Г.МОСКВА, 125445				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-12-22

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСЕЕВИЧ КРЕВЧИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-04-26	2022-12-22

Owners
Owner	Percentage held	Start date	End date
Публічне акціонерне товариство «Московське річкове пароплавство» Sanctioned entity	100	2021-01-11	-

Data sources

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

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

Graph-based entity tagging81,264

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

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