Statements: PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ЛЕНИНГРАДСКАЯ ВЛД. 39 СТР. 6, Г ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141402ext_ru_egrulru-inn-7708591995
Organization:addressLeningradskaya st., vld. 39, Khimki, RUSSIAN FEDERATION, 141402eu_fsfeu-fsf-eu-11874-67
Company:addressUl Leningradskaya, Vld. 39, Str. 6, Ofis 3 (Etazh 6), G.O. Khimki, KHIMKI, MOSCOW, 141402, Russiapermidlei-253400A7961KNA5T7N44
Company:addressulitsa Leningradskaya, vladeniye 39, stroyeniye 6, ofis 3 (6 etazh), KHIMKI, MOSCOW, 141402, Russiapermidlei-253400A7961KNA5T7N44
LegalEntity:address19, ORUZHEYNIY PEREULOK, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrtxs2g
Organization:address141402, Fédération de Russie, région de Moscou, Khimki, Leningradskaya st., vld. 39framc_fund_freezesmc-freezes-e1295c35bec5fb68ff1a05b68fb994e8ef7dc17d
LegalEntity:address19, ORUZHEYNIY PEREULOK, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrs26kp
Company:addressУЛ ЛЕНИНГРАДСКАЯ ВЛД. 39 СТР. 6, ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141402ext_ru_egrulru-inn-7708591995
LegalEntity:address19, Oruzheyniy Pereulok, Moscow 125047, Russia, Leningradskaya st., vld. 39, Khimki, Moscow region, 141402, Russiajpnjp_mof_sanctionsja-mof-bebd0e9183d283c98c995f9096675c9e9cd7db99
LegalEntity:address19, Oruzheyniy Pereulok Moscow 125047 Russiatw_shtctw-shtc-e1da458f70d5378d6ba7de216571ea8d75a278cd
Organization:addressулица Ленинградская, владение 39, стр. 6, офис 3, Москва, MOW, 141402rusext_gleiflei-253400A7961KNA5T7N44
Organization:address19, Oruzheyniy Pereulok, 125047 Moscowengus_ofac_sdnofac-47594
LegalEntity:addressLeningradskaya st., vld. 39, Khimki, Russian Federation, 141402ch_seco_sanctionsch-seco-76528
Organization:addressLeningradskaya st., vld. 39, Khimki, RUSSIAN FEDERATION, 141402be_fod_sanctionseu-fsf-eu-11874-67
Organization:address141402, Fédération de Russie, région de Moscou, Khimki, Leningradskaya st., vld. 39frafr_tresor_gels_avoirfr-ga-7595
Organization:addressKhimki, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7595
Organization:addressулица Ленинградская, владение 39, стр.6, офис 3, этаж 6, Химки, MOS, 141402rusext_gleiflei-253400A7961KNA5T7N44
LegalEntity:address19, Oruzheyniy Pereulok Moscow 125047 Russiaau_dfat_sanctionsau-dfat-8149-transcontainer-public-joint-stock-company
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
LegalEntity:addressEntityaddr-4da41d3dd2bb702501f35752a41113b65eed58c9jpnjp_mof_sanctionsja-mof-bebd0e9183d283c98c995f9096675c9e9cd7db99
Organization:addressEntityaddr-8e17618346ba99be0c83e5f43881429f2c415dcceu_fsfeu-fsf-eu-11874-67
Organization:addressEntityaddr-8e17618346ba99be0c83e5f43881429f2c415dccbe_fod_sanctionseu-fsf-eu-11874-67
Organization:addressEntityaddr-be86619c26e75a9307acdea0e9cd1a33fcd14211engus_ofac_sdnofac-47594
LegalEntity:addressEntityaddr-8e17618346ba99be0c83e5f43881429f2c415dccch_seco_sanctionsch-seco-76528
LegalEntity:addressEntityaddr-8542d8b8764643c3a3c0a0f642f19a181b2a0312au_dfat_sanctionsau-dfat-8149-transcontainer-public-joint-stock-company
Organization:aliasPublic Joint Stock Company Center for Cargo Container Traffic TransContainerengus_ofac_sdnofac-47594
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
LegalEntity:aliasPublic Joint Stock Company Center for Cargo Container Traffic Transcontainerjpnjp_mof_sanctionsja-mof-bebd0e9183d283c98c995f9096675c9e9cd7db99
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINERtw_shtctw-shtc-e1da458f70d5378d6ba7de216571ea8d75a278cd
Organization:aliasПАО Трансконтейнерfrafr_tresor_gels_avoirfr-ga-7595
LegalEntity:aliasTransContainer Centre for Cargo Container Traffic Public Joint Stock Companyau_dfat_sanctionsau-dfat-8149-transcontainer-public-joint-stock-company
LegalEntity:aliasTransContainer PJSCau_dfat_sanctionsau-dfat-8149-transcontainer-public-joint-stock-company
LegalEntity:aliasПАО Трансконтейнерrusch_seco_sanctionsch-seco-76528
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:countryrueu_fsfeu-fsf-eu-11874-67
Company:countryrukp_rusi_reportskprusi-7163ee6d0d5fd839824c8590af80ec1b32abe3c2
Organization:countryruengus_ofac_sdnofac-47594
Company:countryrupermidlei-253400A7961KNA5T7N44
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26kp
LegalEntity:countryrurusru_nsd_isinru-inn-7708591995
Organization:countryrube_fod_sanctionseu-fsf-eu-11874-67
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs2g
LegalEntity:countryruch_seco_sanctionsch-seco-76528
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs2g
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-76528
LegalEntity:createdAt2025-02-24au_dfat_sanctionsau-dfat-8149-transcontainer-public-joint-stock-company
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26kp
Company:descriptionLogistics company, whose containers were spotted as carried by the vessel "Angara" (IMO: 9179842).kp_rusi_reportskprusi-7163ee6d0d5fd839824c8590af80ec1b32abe3c2
Organization:emailtrcont@trcont.comfrafr_tresor_gels_avoirfr-ga-7595
Organization:emailtrcont@trcont.combe_fod_sanctionseu-fsf-eu-11874-67
LegalEntity:emailtrcont@trcont.comch_seco_sanctionsch-seco-76528
Organization:emailtrcont@trcont.comeu_fsfeu-fsf-eu-11874-67
LegalEntity:ide83c9f4a854d58114148eb13c4e318604e0b68d6jpnjp_mof_sanctionsja-mof-bebd0e9183d283c98c995f9096675c9e9cd7db99
LegalEntity:iddb04928bc3f4444b500275512885622ff36ee2barusru_nsd_isinru-inn-7708591995
Organization:idffae021f0e4fa78022cf934440c15df2202676c4framc_fund_freezesmc-freezes-e1295c35bec5fb68ff1a05b68fb994e8ef7dc17d
LegalEntity:id9d46d240a6de0eddef3303fcea69ee6edcc8ed5brusru_nsd_isinru-inn-7708591995
Organization:id49b658e5ac2999214e66a5292d92f424865b52b1us_trade_cslofac-47594
Organization:idce50db9deadbabe1b6b84925df304d2bc0b00f48frafr_tresor_gels_avoirfr-ga-7595
LegalEntity:idf9667dd12f2df83bfea5fe10789ea9005d4182ecch_seco_sanctionsch-seco-76528
Company:idde1ef895f123ce3c7557cd6dcbc9ae03880d7fb7ext_ru_egrulru-inn-7708591995
Organization:id430fd8c426588b2dc053363b9d4215f2f20f3542engus_ofac_sdnofac-47594
Organization:id22047c66a781a1a8e7b39848ed61e29d909de183ua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
Organization:id2b6805eeb2e45700cecd80c041a41dcc8acfb485ext_gleiflei-253400A7961KNA5T7N44
Organization:id08454e3138760597c5d5b792cd589e6cdbc9ad18eu_fsfeu-fsf-eu-11874-67
Company:idb21ff3ab4ac0c6c5206546af1ca92ffed073bdb1permidlei-253400A7961KNA5T7N44
LegalEntity:idf3a393bdd367dadb3ca854869b1f821ebbd5b8e4engus_sam_exclusionsusgsa-s4mrs26kp
LegalEntity:ide32e3c31500cec404330dd25d25d0e632ff5793bengus_sam_exclusionsusgsa-s4mrtxs2g
Company:id077109d79f803b59b5f4db413f2faa149f8501fckp_rusi_reportskprusi-7163ee6d0d5fd839824c8590af80ec1b32abe3c2
LegalEntity:id0bb57f0bf99c72446527b4d6f6e3f4558735c0f4au_dfat_sanctionsau-dfat-8149-transcontainer-public-joint-stock-company
Organization:id0cc5901f8ef53c975df4d24fb83b82d5cd13f5f7be_fod_sanctionseu-fsf-eu-11874-67
LegalEntity:id9bc606734e0406c74f546dce4db29e9cd330c418tw_shtctw-shtc-e1da458f70d5378d6ba7de216571ea8d75a278cd
Organization:incorporationDate2006-03-04ext_gleiflei-253400A7961KNA5T7N44
LegalEntity:incorporationDate2006-03-04ch_seco_sanctionsch-seco-76528
Company:incorporationDate2006-03-04ext_ru_egrulru-inn-7708591995
Organization:incorporationDate2006-03-04frafr_tresor_gels_avoirfr-ga-7595
Company:incorporationDate2006-03-04permidlei-253400A7961KNA5T7N44
LegalEntity:innCode7708591995ch_seco_sanctionsch-seco-76528
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
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7595
Company:jurisdictionruext_ru_egrulru-inn-7708591995
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
LegalEntity:legalFormPublic Joint Stock Companych_seco_sanctionsch-seco-76528
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7708591995
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400A7961KNA5T7N44
Organization:legalFormsociété anonyme par actionsfrafr_tresor_gels_avoirfr-ga-7595
Organization:leiCode253400A7961KNA5T7N44ext_gleiflei-253400A7961KNA5T7N44
Company:leiCode253400A7961KNA5T7N44permidlei-253400A7961KNA5T7N44
Organization:modifiedAt2025-01-30ext_gleiflei-253400A7961KNA5T7N44
LegalEntity:modifiedAt2024-07-09ch_seco_sanctionsch-seco-76528
Organization:modifiedAt2024-06-28eu_fsfeu-fsf-eu-11874-67
Organization:modifiedAt2024-06-28be_fod_sanctionseu-fsf-eu-11874-67
Company:nameTranskonteyner PAOpermidlei-253400A7961KNA5T7N44
Organization:nameПубличное акционерное общество «Центр по перевозке грузов в контейнерах «Трансконтейнер»ua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
Organization:nameПублічне акціонерне товариство «Центр з обробки вантажів в контейнерах «Трансконтейнер»ukrua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
LegalEntity:namePJSC TransContainerch_seco_sanctionsch-seco-76528
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