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АКЦИОНЕРНОЕ ОБЩЕСТВО СУДОХОДНАЯ КОМПАНИЯ "ЭСПЕРАНСА"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО СУДОХОДНАЯ КОМПАНИЯ "ЭСПЕРАНСА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО СУДОХОДНАЯ КОМПАНИЯ "ЭСПЕРАНСА"				[sources]
Incorporation date	2019-08-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`9702005334`				[sources]
KPP	`773001001`				[sources]
OGRN	`1197746523700`				[sources]
Registration number	not available				[sources]
Address	УЛ ВАСИЛИСЫ КОЖИНОЙ Д. 1 К. 1, Г.МОСКВА, 121096 · УЛ. ВАСИЛИСЫ КОЖИНОЙ Д. 1 К. 1, Г.МОСКВА, 121096				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2025-04-15

Directors
Director	Role	Start date	End date
СТАНИСЛАВ АНДРЕЕВИЧ НАУМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-22	2022-08-18

Owners
Owner	Percentage held	Start date	End date
Пурім Дмитро Юрійович Sanctioned entity	-	2024-08-21	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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