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

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

PropertyValueLangSource datasetSource IDFirst seen
Company:namePJSC Transcontainerkp_rusi_reportskprusi-7163ee6d0d5fd839824c8590af80ec1b32abe3c2
LegalEntity:nameTransContainer Public Joint Stock Companyau_dfat_sanctionsau-dfat-8149-transcontainer-public-joint-stock-company
Organization:nameПубличное акционерное общество "ТрансКонтейнер"rusext_gleiflei-253400A7961KNA5T7N44
LegalEntity:namePJSC TransContainerch_seco_sanctionsch-seco-76528
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
Organization:nameTransContainer Nyrt.hunbe_fod_sanctionseu-fsf-eu-11874-67
Organization:namePJSC Transcontainerfinbe_fod_sanctionseu-fsf-eu-11874-67
Organization:namePJSC TransContainerengbe_fod_sanctionseu-fsf-eu-11874-67
Organization:nameПАО Трансконтейнерrusbe_fod_sanctionseu-fsf-eu-11874-67
Organization:namesociedad anónima pública TransContainerspabe_fod_sanctionseu-fsf-eu-11874-67
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
LegalEntity:namePJSC TRANSCONTAINERtw_shtctw-shtc-e1da458f70d5378d6ba7de216571ea8d75a278cd
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКОНТЕЙНЕР"ext_ru_egrulru-inn-7708591995
Organization:namePJSC TransContainerengus_ofac_sdnofac-47594
LegalEntity:namePJSC TransContainerengjp_mof_sanctionsja-mof-bebd0e9183d283c98c995f9096675c9e9cd7db99
LegalEntity:name公共株式会社トランスコンテナjpnjp_mof_sanctionsja-mof-bebd0e9183d283c98c995f9096675c9e9cd7db99
LegalEntity:nameПубличное акционерное общество "Центр по перевозке грузов в контейнерах "ТрансКонтейнер"rusru_nsd_isinru-inn-7708591995
Organization:namePJSC TRANSCONTAINERus_trade_cslofac-47594
Organization:namePJSC TransContainerfrafr_tresor_gels_avoirfr-ga-7595
Organization:nameПАО Трансконтейнерruseu_fsfeu-fsf-eu-11874-67
Organization:namesociedad anónima pública TransContainerspaeu_fsfeu-fsf-eu-11874-67
Organization:namePJSC Transcontainerfineu_fsfeu-fsf-eu-11874-67
Organization:namePJSC TransContainerengeu_fsfeu-fsf-eu-11874-67
Organization:nameTransContainer Nyrt.huneu_fsfeu-fsf-eu-11874-67
LegalEntity:nameПубличное акционерное общество "ТрансКонтейнер"rusru_nsd_isinru-inn-7708591995
LegalEntity:notesPJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator. PJSC TransContainer revenues increased throughout 2023 and it recorded an increase in transit traffic in the second half of 2023, which was primarily due to the flow of Belarusian cargo through the ports of the north-west of Russia. PJSC TransContainer has also agreed to offer its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”). In addition, PJSC TransContainer participates in illegal weapon trade schemes with the Democratic People’s Republic of Korea (DPRK) in support of the Russian Government. In 2023, shipment containers owned by PJSC TransContainer were spotted en route to Rajin port, DPRK. Containers from PJSC TransContainer were also spotted at Tikhoretsk Ammo Depot, which provides supplies of various types of ammunition to the Russian armed forces. Tikhoretsk Ammo Depot, a strategic storage facility located around 400 kilometres from the border with Ukraine, supports operational munitions storage facilities for the Russian armed forces closer to the Ukraine front. PJSC TransContainer is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, and is furthermore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-76528
LegalEntity:noteshttp://www.trcont.comau_dfat_sanctionsau-dfat-8149-transcontainer-public-joint-stock-company
LegalEntity:notes(also PJSC TRANSCONTAINER)engus_sam_exclusionsusgsa-s4mrtxs2g
LegalEntity:notesPrincipal place of business: Khimki, Russian Federationch_seco_sanctionsch-seco-76528
Organization:notesType d’entité: société anonyme par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 04/03/2006 Numéro d’enregistrement: 1067746341024 Principal établissement: Khimki, Fédération de Russie Numéro d’identification fiscale: 7708591995 Site web: www.trcont.ru Numéro de téléphone: + 7 495 788 17 17 Courriel: trcont@trcont.comframc_fund_freezesmc-freezes-e1295c35bec5fb68ff1a05b68fb994e8ef7dc17d
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-76528
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER)engus_sam_exclusionsusgsa-s4mrs26kp
Organization:notesType of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 4.3.2006eu_fsfeu-fsf-eu-11874-67
Organization:notesPJSC TransContainer est une société de transport russe et le plus grand exploitant de conteneurs ferroviaires de Russie. Les revenus de PJSC TransContainer ont augmenté tout au long de 2023, et elle a enregistré une augmentation du trafic de transit au cours du second semestre de 2023, due principalement au flux de marchandises biélorusses transitant par les ports du nord-ouest de la Russie. PJSC TransContainer a également accepté de fournir ses services au nouveau terminal de la zone économique spéciale (ZES) d’Alabuga. La ZES d’Alabuga coopère avec le ministère de la défense et de de la logistique des forces armées iraniennes en vue de rechercher le site de production de munitions rôdeuses Shahed (le nom de la version russe est “Geran”). En outre, PJSC TransContainer participe à des mécanismes de commerce illégal d’armes avec la République populaire démocratique de Corée (RPDC), à l’appui du gouvernement russe. En 2023, des conteneurs appartenant à PJSC TransContainer ont été repérés en direction du port de Rajin, en RPDC. Des conteneurs de PJSC TransContainer ont en outre été repérés dans le dépôt de munitions de Tikhoretsk, qui fournit différents types de munitions aux forces armées russes. Le dépôt de munitions de Tikhoretsk, installation de stockage stratégique, située à environ 400 kilomètres de la frontière avec l’Ukraine, soutient des installations opérationnelles de stockage de munitions plus proches du front ukrainien pour les forces armées russes. Par conséquent, PJSC TransContainer soutient des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, et apporte en outre un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-7595
Organization:notesa Russian transportation company and Russia’s largest railway container operatorengbe_fod_sanctionseu-fsf-eu-11874-67
Organization:notesPrincipal place of business: Khimki, Russian Federationeu_fsfeu-fsf-eu-11874-67
Organization:notesa Russian transportation company and Russia’s largest railway container operatorengeu_fsfeu-fsf-eu-11874-67
Organization:notesType of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 4.3.2006be_fod_sanctionseu-fsf-eu-11874-67
Organization:notesPrincipal place of business: Khimki, Russian Federationbe_fod_sanctionseu-fsf-eu-11874-67
Company:ogrnCode1067746341024ext_ru_egrulru-inn-7708591995
Organization:ogrnCode1067746341024ua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
Company:permId4298012427permidlei-253400A7961KNA5T7N44
Organization:phone+74957881717frafr_tresor_gels_avoirfr-ga-7595
Organization:phone+74957881717be_fod_sanctionseu-fsf-eu-11874-67
LegalEntity:phone+74957881717ch_seco_sanctionsch-seco-76528
Company:phone77708591995permidlei-253400A7961KNA5T7N44
Organization:phone+74957881717eu_fsfeu-fsf-eu-11874-67
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8149-transcontainer-public-joint-stock-company
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-76528
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11874-67
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7595
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47594
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11874-67
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
Organization:registrationNumber1067746341024ext_gleiflei-253400A7961KNA5T7N44
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Organization:registrationNumber1067746341024be_fod_sanctionseu-fsf-eu-11874-67
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Organization:registrationNumber1067746341024engus_ofac_sdnofac-47594
Organization:registrationNumber1067746341024eu_fsfeu-fsf-eu-11874-67
Company:ricCodeTRCN.MM^L22permidlei-253400A7961KNA5T7N44
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47594engus_ofac_sdnofac-47594
Company:sourceUrl https://permid.org/1-4298012427permidlei-253400A7961KNA5T7N44
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7595frafr_tresor_gels_avoirfr-ga-7595
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Organization:taxNumber7708591995be_fod_sanctionseu-fsf-eu-11874-67
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Organization:taxNumber7708591995frafr_tresor_gels_avoirfr-ga-7595
Organization:taxNumber7708591995eu_fsfeu-fsf-eu-11874-67
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Organization:topicssanctioneu_fsfeu-fsf-eu-11874-67
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LegalEntity:uniqueEntityIdCJKPHZVL3MC6engus_sam_exclusionsusgsa-s4mrtxs2g
Company:website https://trcont.com/permidlei-253400A7961KNA5T7N44
LegalEntity:website http://www.trcont.ru/ch_seco_sanctionsch-seco-76528
Organization:website http://www.trcont.ru/be_fod_sanctionseu-fsf-eu-11874-67
Organization:website http://www.trcont.ru/eu_fsfeu-fsf-eu-11874-67
Organization:website https://www.trcont.ru/frafr_tresor_gels_avoirfr-ga-7595
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