Statements: PJSC Transcontainer

Canonical ID: NK-UMNLSMukyt3pM6cuoZmyJg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl Leningradskaya, Vld. 39, Str. 6, Ofis 3 (Etazh 6), KHIMKI, MOSCOW, 141402, Russiapermidlei-253400A7961KNA5T7N44
Organization:addressулица Ленинградская, владение 39, стр.6, офис 3, этаж 6, Химки, MOS, 141402rusext_gleiflei-253400A7961KNA5T7N44
LegalEntity:address19, ORUZHEYNIY PEREULOK, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrtxs2g
Organization:address141402, Fédération de Russie, région de Moscou, Khimki, Leningradskaya st., vld. 39frafr_tresor_gels_avoirfr-ga-7595
Company:addressУЛ ЛЕНИНГРАДСКАЯ ВЛД. 39 СТР. 6, Г ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141402ext_ru_egrulru-inn-7708591995
Organization:address141402, Fédération de Russie, région de Moscou, Khimki, Leningradskaya st., vld. 39framc_fund_freezesmc-freezes-e1295c35bec5fb68ff1a05b68fb994e8ef7dc17d
Organization:address19, Oruzheyniy Pereulok, Moscow, 125047engus_ofac_sdnofac-47594
LegalEntity:addressLeningradskaya st., vld. 39, Khimki, Russian Federation, 141402ch_seco_sanctionsch-seco-76528
Organization:addressLeningradskaya st., vld. 39, Khimki, RUSSIAN FEDERATION, 141402eu_fsfeu-fsf-eu-11874-67
Company:addressulitsa Leningradskaya, vladeniye 39, stroyeniye 6, ofis 3 (6 etazh), KHIMKI, MOSCOW, 141402, Russiapermidlei-253400A7961KNA5T7N44
Organization:addressLeningradskaya st., vld. 39, Khimki, RUSSIAN FEDERATION, 141402be_fod_sanctionseu-fsf-eu-11874-67
Organization:address141402, Російська Федерація, Московська область, м. Хімкі, вул. Ленінградська, маєток 39, будівля 6 (офіс 3)ukrua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
Organization:addressулица Ленинградская, владение 39, стр. 6, офис 3, Москва, MOW, 141402rusext_gleiflei-253400A7961KNA5T7N44
LegalEntity:addressLeningradskaya st., vld. 39, Khimki, Moscow region, 141402, Russiajpnjp_mof_sanctionsja-mof-bebd0e9183d283c98c995f9096675c9e9cd7db99
LegalEntity:address19, ORUZHEYNIY PEREULOK, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrs26kp
LegalEntity:address19, Oruzheyniy Pereulok Moscow 125047 Russiaau_dfat_sanctionsau-dfat-8149-transcontainer-public-joint-stock-company
LegalEntity:address19, Oruzheyniy Pereulok, Moscow 125047, Russiajpnjp_mof_sanctionsja-mof-bebd0e9183d283c98c995f9096675c9e9cd7db99
Organization:addressKhimki, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7595
LegalEntity:address19, Oruzheyniy Pereulok Moscow 125047 Russiatw_shtctw-shtc-e1da458f70d5378d6ba7de216571ea8d75a278cd
Company:addressУЛ ЛЕНИНГРАДСКАЯ ВЛД. 39 СТР. 6, ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141402ext_ru_egrulru-inn-7708591995
Organization:addressEntityaddr-164bd913d63db2b6abde3da176a6c91a6007ae27us_ofac_sdnofac-47594
LegalEntity:addressEntityaddr-8542d8b8764643c3a3c0a0f642f19a181b2a0312jp_mof_sanctionsja-mof-bebd0e9183d283c98c995f9096675c9e9cd7db99
Organization:addressEntityaddr-8e17618346ba99be0c83e5f43881429f2c415dccbe_fod_sanctionseu-fsf-eu-11874-67
LegalEntity:addressEntityaddr-8e17618346ba99be0c83e5f43881429f2c415dccch_seco_sanctionsch-seco-76528
LegalEntity:addressEntityaddr-8542d8b8764643c3a3c0a0f642f19a181b2a0312au_dfat_sanctionsau-dfat-8149-transcontainer-public-joint-stock-company
LegalEntity:addressEntityaddr-a2cc3fc1f83b8e69002ee8857d5d2ee9a990a473jp_mof_sanctionsja-mof-bebd0e9183d283c98c995f9096675c9e9cd7db99
Organization:addressEntityaddr-8e17618346ba99be0c83e5f43881429f2c415dcceu_fsfeu-fsf-eu-11874-67
Organization:aliasPublic Joint Stock Company Center for Cargo Container Traffic TransContainerengus_ofac_sdnofac-47594
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINERtw_shtctw-shtc-e1da458f70d5378d6ba7de216571ea8d75a278cd
LegalEntity:aliasTransContainer Centre for Cargo Container Traffic Public Joint Stock Companyau_dfat_sanctionsau-dfat-8149-transcontainer-public-joint-stock-company
LegalEntity:alias公共株式会社貨物コンテナ輸送センター・トランスコンテナjpnjp_mof_sanctionsja-mof-bebd0e9183d283c98c995f9096675c9e9cd7db99
Organization:aliasPublichne aktsionerne tovarystvo «Tsentr z obrobky vantazhiv v konteinerakh «Transkonteiner»ua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
Organization:aliasPJSC Transcontainerfineu_fsfeu-fsf-eu-11874-67
LegalEntity:aliasTransContainer PJSCau_dfat_sanctionsau-dfat-8149-transcontainer-public-joint-stock-company
Organization:aliasPJSC Transcontainerfinbe_fod_sanctionseu-fsf-eu-11874-67
Organization:aliasПАО Трансконтейнерfrafr_tresor_gels_avoirfr-ga-7595
Organization:aliassociedad anónima pública TransContainerspabe_fod_sanctionseu-fsf-eu-11874-67
Organization:aliassociedad anónima pública TransContainerspaeu_fsfeu-fsf-eu-11874-67
Organization:aliasTransContainer Nyrt.hunbe_fod_sanctionseu-fsf-eu-11874-67
LegalEntity:aliasПАО Трансконтейнерrusch_seco_sanctionsch-seco-76528
Organization:aliasTransContainer Nyrt.huneu_fsfeu-fsf-eu-11874-67
LegalEntity:aliasPublic Joint Stock Company Center for Cargo Container Traffic Transcontainerjpnjp_mof_sanctionsja-mof-bebd0e9183d283c98c995f9096675c9e9cd7db99
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs2g
Company:countryrupermidlei-253400A7961KNA5T7N44
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26kp
Organization:countryrube_fod_sanctionseu-fsf-eu-11874-67
Company:countryruext_us_ofac_press_releasesofac-pr-8c5dd81195b88347b970698d96a3623dd9584bdf
LegalEntity:countryruru_nsd_isinru-inn-7708591995
Organization:countryrueu_fsfeu-fsf-eu-11874-67
Organization:countryruus_ofac_sdnofac-47594
LegalEntity:countryruch_seco_sanctionsch-seco-76528
Company:countryrukp_rusi_reportskprusi-7163ee6d0d5fd839824c8590af80ec1b32abe3c2
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-76528
LegalEntity:createdAt2025-02-24au_dfat_sanctionsau-dfat-8149-transcontainer-public-joint-stock-company
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26kp
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs2g
Company:descriptionLogistics company, whose containers were spotted as carried by the vessel "Angara" (IMO: 9179842).kp_rusi_reportskprusi-7163ee6d0d5fd839824c8590af80ec1b32abe3c2
Organization:emailtrcont@trcont.comfr_tresor_gels_avoirfr-ga-7595
Organization:emailtrcont@trcont.comeu_fsfeu-fsf-eu-11874-67
Organization:emailtrcont@trcont.combe_fod_sanctionseu-fsf-eu-11874-67
Organization:id49b658e5ac2999214e66a5292d92f424865b52b1us_trade_cslofac-47594
Organization:ide42523aaffc05e4513d3fddc26129e9826fc0c58fr_tresor_gels_avoirfr-ga-7595
Company:idde1ef895f123ce3c7557cd6dcbc9ae03880d7fb7ext_ru_egrulru-inn-7708591995
LegalEntity:id664b9ff8114b6f61c1e89796b0941f271a59530cus_sam_exclusionsusgsa-s4mrs26kp
Organization:id031bba345edeef6afe4f20501149ce8d90c6185ebe_fod_sanctionsbe-fod-0b0c31940395590ca78b41caa63d35230d13f776
LegalEntity:id0bb57f0bf99c72446527b4d6f6e3f4558735c0f4au_dfat_sanctionsau-dfat-8149-transcontainer-public-joint-stock-company
Organization:idfd7bee6b0e93fe10939f6783029fb984ddee9d29ua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
Organization:id556029c3d614324634a14bf4431de85aeff5d9b7be_fod_sanctionseu-fsf-eu-11874-67
LegalEntity:id9d46d240a6de0eddef3303fcea69ee6edcc8ed5bru_nsd_isinru-inn-7708591995
Organization:id7812d48fe3d8c672124fcc0051dd278fd4e7cee8eu_fsfeu-fsf-eu-11874-67
Organization:id632be2a02017d0219e9b6287aeed29767106d813ext_gleiflei-253400A7961KNA5T7N44
Organization:idd86519aacc5b374c454915d1adaa98c6632a2f89us_ofac_sdnofac-47594
LegalEntity:ide368426f53d2033eda5b49e3d51f237cece9b7f3us_sam_exclusionsusgsa-s4mrtxs2g
Company:id3d9b468b12f3fc18899fd18f30148746a6669e33ext_us_ofac_press_releasesofac-pr-8c5dd81195b88347b970698d96a3623dd9584bdf
Company:id077109d79f803b59b5f4db413f2faa149f8501fckp_rusi_reportskprusi-7163ee6d0d5fd839824c8590af80ec1b32abe3c2
LegalEntity:id9bc606734e0406c74f546dce4db29e9cd330c418tw_shtctw-shtc-e1da458f70d5378d6ba7de216571ea8d75a278cd
LegalEntity:iddb04928bc3f4444b500275512885622ff36ee2baru_nsd_isinru-inn-7708591995
Organization:idffae021f0e4fa78022cf934440c15df2202676c4mc_fund_freezesmc-freezes-e1295c35bec5fb68ff1a05b68fb994e8ef7dc17d
LegalEntity:id0274a3c3d1071e2f8497a30f1ee0d01e05ae8fb9ch_seco_sanctionsch-seco-76528
Company:ida5faa5e1df711041d3eef9d6e2cae1a0032cc5f7permidlei-253400A7961KNA5T7N44
LegalEntity:id65b3a8801823e7cbf9c9ba45c8db6c768d7ebfd6jp_mof_sanctionsja-mof-bebd0e9183d283c98c995f9096675c9e9cd7db99
Company:incorporationDate2006-03-04permidlei-253400A7961KNA5T7N44
Organization:incorporationDate2006-03-04ext_gleiflei-253400A7961KNA5T7N44
LegalEntity:incorporationDate2006-03-04ch_seco_sanctionsch-seco-76528
Company:incorporationDate2006-03-04ext_ru_egrulru-inn-7708591995
Organization:incorporationDate2006-03-04fr_tresor_gels_avoirfr-ga-7595
LegalEntity:innCode7708591995rusru_nsd_isinru-inn-7708591995
Organization:innCode7708591995ua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
Company:innCode7708591995ext_ru_egrulru-inn-7708591995
Company:jurisdictionrupermidlei-253400A7961KNA5T7N44
Company:jurisdictionruext_ru_egrulru-inn-7708591995
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-7595
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
Organization:jurisdictionruext_gleiflei-253400A7961KNA5T7N44
Company:kppCode504701001ext_ru_egrulru-inn-7708591995
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7708591995
Organization:legalFormsociété anonyme par actionsfrafr_tresor_gels_avoirfr-ga-7595
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400A7961KNA5T7N44
Company:leiCode253400A7961KNA5T7N44permidlei-253400A7961KNA5T7N44
Organization:leiCode253400A7961KNA5T7N44ext_gleiflei-253400A7961KNA5T7N44
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