JSC “Shipment Management”

Sanctioned

Акционерное общество “Управление Отгрузок”

Type

organization

Subtype

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

104350

Asset freeze

2026-05-22activeSource

Official source conditions

Swiss sanctions consolidated listing

Source ↗

European Union

EU FSF

EU.14029.12

Asset freeze

2026-04-23activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2026/509 (OJ L202600509)regulation 2026/509 (OJ L202600509)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

JSC “Shipment Management”Primary name
en
EU FSF ↗
Record provenance
ID
EU.14029.12
SHA-256
8ba12961fbbdfa161dd82ea3a9bef340b450bc368638ee93816da754064cc037
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Joint Stock Company Upravlenie OtgruzokAlias
en
EU FSF ↗
Record provenance
ID
EU.14029.12
SHA-256
99b206b4e40947971a59bff142a906fe9f09e7b8da6813b68b71cc28e038b352
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
JSC Upravlenie OtgruzokPrimary name
en
EU FSF ↗
Record provenance
ID
EU.14029.12
SHA-256
99b206b4e40947971a59bff142a906fe9f09e7b8da6813b68b71cc28e038b352
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Joint Stock Company Upravlenie OtgruzokPrimary name
SECO Consolidated List ↗
Record provenance
ID
104350
SHA-256
9afc200a25b3e4dbe8ec0ba2d563f3a69cae80e8fd7fc5439a0cb03a916ac20c
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Акционерное общество “Управление Отгрузок”Original script
ru
SECO Consolidated List ↗
Record provenance
ID
104350
SHA-256
9afc200a25b3e4dbe8ec0ba2d563f3a69cae80e8fd7fc5439a0cb03a916ac20c
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC “Shipment Management”Alias
SECO Consolidated List ↗
Record provenance
ID
104350
SHA-256
9afc200a25b3e4dbe8ec0ba2d563f3a69cae80e8fd7fc5439a0cb03a916ac20c
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC Upravlenie OtgruzokAlias
SECO Consolidated List ↗
Record provenance
ID
104350
SHA-256
9afc200a25b3e4dbe8ec0ba2d563f3a69cae80e8fd7fc5439a0cb03a916ac20c
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC “Shipment Management”Alias
en
EU FSF ↗
Record provenance
ID
EU.14029.12
SHA-256
dd2243351db4d4b1ed77aa730412d6fe66e8045c828beab5baa1e9a8c703319f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Акционерное общество “Управление Отгрузок”Alias
ru
EU FSF ↗
Record provenance
ID
EU.14029.12
SHA-256
dd2243351db4d4b1ed77aa730412d6fe66e8045c828beab5baa1e9a8c703319f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC Upravlenie OtgruzokAlias
en
EU FSF ↗
Record provenance
ID
EU.14029.12
SHA-256
dd2243351db4d4b1ed77aa730412d6fe66e8045c828beab5baa1e9a8c703319f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Joint Stock Company Upravlenie OtgruzokPrimary name
en
EU FSF ↗
Record provenance
ID
EU.14029.12
SHA-256
dd2243351db4d4b1ed77aa730412d6fe66e8045c828beab5baa1e9a8c703319f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7604203609tax_id
SECO Consolidated List ↗
Record provenance
ID
104350
SHA-256
9afc200a25b3e4dbe8ec0ba2d563f3a69cae80e8fd7fc5439a0cb03a916ac20c
Snapshot
adf727e1-6c25-4f92-830c-66d72af41d0b
Snapshot SHA-256
d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
Retrieved
2026-10-28 03:09 UTC
Original record (JSON)
7604203609TAX_ID
EU FSF ↗
Record provenance
ID
EU.14029.12
SHA-256
8ba12961fbbdfa161dd82ea3a9bef340b450bc368638ee93816da754064cc037
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
EU FSF ↗
Record provenance
ID
EU.14029.12
SHA-256
dd2243351db4d4b1ed77aa730412d6fe66e8045c828beab5baa1e9a8c703319f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)