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Aktsionerne tovarystvo "RZhD Upravlinnia aktyvamy"

Sanctioned entity

Aktsionerne tovarystvo "RZhD Upravlinnia aktyvamy" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "RZhD Upravlinnia aktyvamy" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КРП-ИНВЕСТ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РЖД УПРАВЛЕНИЕ АКТИВАМИ" · АО "РЖД УПРАВЛЕНИЕ АКТИВАМИ" · Акціонерне товариство "РЖД Управління активами"				[sources]
Other name	Joint-Stock Company "RZhD Railways Assets Management" · Акционерное общество "РЖД Управление активами" · Акціонерне товариство "РЖД Управління активами"				[sources]
Incorporation date	2003-01-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7708182801`				[sources]
KPP	`770801001`				[sources]
OGRN	`1037700080395`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 107078, м. Москва, вул. Новорязанська, буд. 12 · УЛ. НОВОРЯЗАНСКАЯ Д.12, МОСКВА, 107174				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЦТПС АВТОМАТИЗАЦИЯ"	51	2020-08-28	-
ООО "РЖД ИНТЕРНЕШНЛ"	100	2014-09-01	-
ООО "НОВЫЙ КВАРТАЛ"	1	2020-09-03	-
ООО "РЖД-НЕДВИЖИМОСТЬ"	100	2018-08-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "RZhD-Tekhnolohiyi" Sanctioned entity	100	2018-03-20	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "RZhD-Tekhservis" Sanctioned entity	0.1	2017-05-03	-

Directors
Director	Role	Start date	End date
ЕГОР АНАТОЛЬЕВИЧ АНДРИЯНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-24923-akcionerne-tovaristvo-rzd-upravlinna-aktivami · ua-nazk-company-9879 · ru-inn-7708182801

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