Statements: Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet

Canonical ID: NK-cmMbzGFhnXi2ANfFdWsTxn · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	6 Suvorovskaya Street, Premises V, Floor 2, Room 4 Moscow 107023 RU	tw_shtc	`tw-shtc-9effcddec41f416c823f36f55ac384176285f5b5`	2025-07-21
`LegalEntity:address`	6 Suvorovskaya Street, Premises V, Floor 2, Room 4, Moscow, 107023	us_trade_csl	`trade-csl-6bfdf5e0192ec30fea91b78fbc1fe4e3408640842ab392320256c6c1`	2024-04-11
`LegalEntity:alias`	Nigh-Speed Ships	us_trade_csl	`trade-csl-6bfdf5e0192ec30fea91b78fbc1fe4e3408640842ab392320256c6c1`	2024-04-11
`LegalEntity:alias`	AO Tsentralnaya Kompaniya Finansovo-Promyshlennoi Gruppy Skorostnoi Flot	us_trade_csl	`trade-csl-6bfdf5e0192ec30fea91b78fbc1fe4e3408640842ab392320256c6c1`	2024-04-11
`LegalEntity:alias`	AO TsK FPG Skorostnoi Flot	us_trade_csl	`trade-csl-6bfdf5e0192ec30fea91b78fbc1fe4e3408640842ab392320256c6c1`	2024-04-11
`LegalEntity:alias`	Rapid Fleet Financial Industrial Group	us_trade_csl	`trade-csl-6bfdf5e0192ec30fea91b78fbc1fe4e3408640842ab392320256c6c1`	2024-04-11
`LegalEntity:alias`	Financial Industrial Group High-Speed Fleet	us_trade_csl	`trade-csl-6bfdf5e0192ec30fea91b78fbc1fe4e3408640842ab392320256c6c1`	2024-04-11
`LegalEntity:alias`	JSC Central Company of Financial Industrial Group High Speed Fleet	us_trade_csl	`trade-csl-6bfdf5e0192ec30fea91b78fbc1fe4e3408640842ab392320256c6c1`	2024-04-11
`LegalEntity:alias`	FIG High-Speed Ships	us_trade_csl	`trade-csl-6bfdf5e0192ec30fea91b78fbc1fe4e3408640842ab392320256c6c1`	2024-04-11
`LegalEntity:alias`	JSC Central Company of Financial Industrial Group High Speed Fleet	tw_shtc	`tw-shtc-9effcddec41f416c823f36f55ac384176285f5b5`	2025-07-21
`LegalEntity:alias`	Rapid Fleet Financial Industrial Group	tw_shtc	`tw-shtc-9effcddec41f416c823f36f55ac384176285f5b5`	2025-07-21
`LegalEntity:alias`	AO Tsentralnaya Kompaniya Finansovo-Promyshlennoi Gruppy Skorostnoi Flot	tw_shtc	`tw-shtc-9effcddec41f416c823f36f55ac384176285f5b5`	2025-07-21
`LegalEntity:alias`	Financial Industrial Group High-Speed Fleet	tw_shtc	`tw-shtc-9effcddec41f416c823f36f55ac384176285f5b5`	2025-07-21
`LegalEntity:alias`	FIG High-Speed Ships	tw_shtc	`tw-shtc-9effcddec41f416c823f36f55ac384176285f5b5`	2025-07-21
`LegalEntity:alias`	Nigh-Speed Ships	tw_shtc	`tw-shtc-9effcddec41f416c823f36f55ac384176285f5b5`	2025-07-21
`LegalEntity:alias`	AO TsK FPG Skorostnoi Flot	tw_shtc	`tw-shtc-9effcddec41f416c823f36f55ac384176285f5b5`	2025-07-21
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-6bfdf5e0192ec30fea91b78fbc1fe4e3408640842ab392320256c6c1`	2024-04-11
`LegalEntity:id`	73010df868dc46e48759733092c66ca056ea0c1e	tw_shtc	`tw-shtc-9effcddec41f416c823f36f55ac384176285f5b5`	2025-07-21
`LegalEntity:id`	5bd6ad0b343b3a564cc85cf3a7943ad3facf5e99	us_trade_csl	`trade-csl-6bfdf5e0192ec30fea91b78fbc1fe4e3408640842ab392320256c6c1`	2025-09-01
`LegalEntity:name`	Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet	tw_shtc	`tw-shtc-9effcddec41f416c823f36f55ac384176285f5b5`	2025-07-21
`LegalEntity:name`	Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet	us_trade_csl	`trade-csl-6bfdf5e0192ec30fea91b78fbc1fe4e3408640842ab392320256c6c1`	2024-04-11
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-6bfdf5e0192ec30fea91b78fbc1fe4e3408640842ab392320256c6c1`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-9effcddec41f416c823f36f55ac384176285f5b5`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-6bfdf5e0192ec30fea91b78fbc1fe4e3408640842ab392320256c6c1`	2025-09-01

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