Statements: JSC Independent Transport Company

Canonical ID: NK-FuTCEoPZnGiqjWpjamyuFU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Novoryazanskaya D. 24, Moscow, Russia, 105066enggb_coh_disqualifiedgb-coh-pknpcfz0or8mhesfqzy7dtxwfsa
Organization:addressUL. NOVORYAZANSKAYA D. 24, Moscow, Russia, 105066enggb_fcdo_sanctionsgb-fcdo-rus1915
LegalEntity:addressUL. NOVORYAZANSKAYA D. 24, Moscow, 105066enggb_hmt_sanctionsgb-hmt-15971
LegalEntity:addressEntityaddr-3795a66fc10c3ed89e661a2c6cda589a30ef517aenggb_hmt_sanctionsgb-hmt-15971
LegalEntity:aliasJSC ITCenggb_hmt_sanctionsgb-hmt-15971
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15971
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1915
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15971
LegalEntity:id8aedfd654f6136491c7eaf87e1020ddf762777e8enggb_hmt_sanctionsgb-hmt-15971
Organization:id7b2981e840f42ef1a94fae02f524bf03300d9b0denggb_fcdo_sanctionsgb-fcdo-rus1915
LegalEntity:id4c9ed4b79698d515718be895100f32492d666a95enggb_hmt_sanctionsgb-hmt-15971
Organization:id9903b2d26626d717e1f9e7d132437702d21577d6enggb_coh_disqualifiedgb-coh-pknpcfz0or8mhesfqzy7dtxwfsa
LegalEntity:legalFormJoint Stock Company (JSC)enggb_hmt_sanctionsgb-hmt-15971
LegalEntity:modifiedAt2023-05-19enggb_hmt_sanctionsgb-hmt-15971
Organization:nameJSC Independent Transport Companyenggb_coh_disqualifiedgb-coh-pknpcfz0or8mhesfqzy7dtxwfsa
LegalEntity:nameJSC Independent Transport Companyenggb_hmt_sanctionsgb-hmt-15971
Organization:nameJSC Independent Transport Companyenggb_fcdo_sanctionsgb-fcdo-rus1915
Organization:nameJSC ITCenggb_fcdo_sanctionsgb-fcdo-rus1915
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pknpcfz0or8mhesfqzy7dtxwfsa
Organization:notesTransport 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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1915
LegalEntity:phone+74956630101enggb_hmt_sanctionsgb-hmt-15971
Organization:phone+74956630101enggb_fcdo_sanctionsgb-fcdo-rus1915
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1915
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15971
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/pknPCFZ0Or8mhesFqZY7dTXwfsAenggb_coh_disqualifiedgb-coh-pknpcfz0or8mhesfqzy7dtxwfsa
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15971
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-pknpcfz0or8mhesfqzy7dtxwfsa
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1915
LegalEntity:website https://pgk.ru/enggb_hmt_sanctionsgb-hmt-15971
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