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PJSC TransContainer

Public listed company · Sanctioned entity
TypeCompany[sources]
NamePJSC TRANSCONTAINER · PJSC TransContainer · PJSC Transcontainer · PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER · Publichne aktsionerne tovarystvo «Tsentr z obrobky vantazhiv v konteinerakh «Transkonteiner» · 9 more...[sources]
Other namePJSC TRANSCONTAINER · PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER · Public Joint Stock Company Center for Cargo Container Traffic TransContainer · ПАО Трансконтейнер · Публичное акционерное общество «Центр по перевозке грузов в контейнерах «Трансконтейнер» · 1 more...[sources]
Incorporation date[sources]
Legal formPublic Joint Stock Company · société anonyme par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
DescriptionLogistics company, whose containers were spotted as carried by the vessel "Angara" (IMO: 9179842).[sources]
E-Mailtrcont@trcont.com[sources]
INN7708591995[sources]
KPP504701001[sources]
LEI253400A7961KNA5T7N44[sources]
OGRN1067746341024[sources]
PermID4298012427[sources]
Phone+74957881717 · 77708591995[sources]
Registration number1067746341024 · CJKPHZVL3MC6 · UAUKUMKD2QV7[sources]
Reuters Instrument CodeTRCN.MM^L22[sources]
Stock ticker symbolTRCN[sources]
Tax Number7708591995[sources]
Unique Entity IDCJKPHZVL3MC6 · UAUKUMKD2QV7[sources]
Websitewww.trcont.ru · trcont.com · www.trcont.ru[sources]
StatusACTIVE · Active[sources]
Address141402, Fédération de Russie, région de Moscou, Khimki, Leningradskaya st., vld. 39 · 141402, Російська Федерація, Московська область, м. Хімкі, вул. Ленінградська, маєток 39, будівля 6 (офіс 3) · 19, ORUZHEYNIY PEREULOK, MOSCOW, RUS, 125047 · 19, Oruzheyniy Pereulok, 125047 Moscow · 19, Oruzheynyy Lane, Moscow, RU-MOW, 125047 · 9 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

a Russian transportation company and Russia’s largest railway container operator

Belgian Financial Sanctions,

Principal place of business: Khimki, Russian Federation

Belgian Financial Sanctions,

Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 4.3.2006

Belgian Financial Sanctions,

Principal place of business: Khimki, Russian Federation

Swiss SECO Sanctions/Embargoes,

PJSC 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.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 4.3.2006

EU Financial Sanctions Files (FSF),

Principal place of business: Khimki, Russian Federation

EU Financial Sanctions Files (FSF),

a Russian transportation company and Russia’s largest railway container operator

EU Financial Sanctions Files (FSF),

PJSC 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.

French National Asset Freezing System,

Type 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.com

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ofac-47594 · lei-253400A7961KNA5T7N44 · ru-inn-7708591995 · usgsa-s4mrtxs2g · ua-nazk-company-785 · ua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner · eu-fsf-eu-11874-67 · rupep-company-15679 · NK-DRFtu3c8PWczpSR9hmF62g · mc-freezes-e1295c35bec5fb68ff1a05b68fb994e8ef7dc17d · kprusi-7163ee6d0d5fd839824c8590af80ec1b32abe3c2 · ch-seco-76528 · usgsa-s4mrs26kp · ua-nabc-company-785-pjsc-transcontainer · fr-ga-7595

For experts: raw data explorer