About

About

The Shareholders of Joint-stock company United Transport and Logistics Company Eurasian Rail Alliance are: JSC Russian Railways, the National Union Belarusian Railway and JSC National Company Kazakhstan Temir Zholy.

Philosophy

Rail 3 alliance
  1. equal participation of shareholders
  2. transparent and effective schemes of contractual and informational interaction with clients and partners
  3. open tariffing policy
  4. the mission of the project is to increase the volume of transit container transportations on the railway infrastructure of the EEA countries

Administration

General meeting of shareholders

The General Meeting of Shareholders of JSC UTLC ERA is the supreme management body of the Company. The powers of the General Meeting of Shareholders are defined in the Russian Joint Stock Companies Law and Company's Articles of Association.

Board of Directors

The Board of Directors of JSC UTLC ERA is the management body of the Company responsible for overall management of its business. The Board of Directors acts within its remit prescribed by the Articles of Association.

Management Board

The Management Board of JSC UTLC ERA is a collegial executive body that administers the current operations of the Company. The Management Board acts within its remit prescribed by the Articles of Association.

The President

The President is the Company’s sole executive body. The President represents the Company's interests and acts on behalf of the Company without power of attorney. The President acts within their remit prescribed by the Articles of Association.

Control Bodies

The Company's control bodies include the Audit Commission and the Internal Control Service.

The Audit Commission of JSC UTLC ERA is responsible for regular monitoring of operational and financial activities of the Company. The Internal Control Service of JSC UTLC ERA was established in order to render assistance to the management bodies aimed to increase the effectiveness of the Company's management, improve the operational and financial activities by means of systematic and subsequent approach to analysis and assessment of risk management and internal control systems.

Register Keeper

Full name:

Joint Stock Company Registrar Company STATUS

Abbreviated name:

JSC STATUS

Location:

109544, Moscow, Novorogozhskaya str., 32, b. 1

Actual address:

109544, Moscow, Novorogozhskaya str., 32, b. 1

Postal address:

109544, Moscow, Novorogozhskaya str., 32, b. 1

Telephone/fax:

(495) 974-83-50, 974-83-45, (495) 678-71-10

E-mail:

office@rostatus.ru rostatus.ru

The information on registration of the Company:

Certificate of state registration No. 066.193 dd. 20.06.97; Certificate of registration in the United State Register of Legal Entities dd. 04.07.02

Principal State Registration Number:

1027700003924

License:

License issued by FFMS for register maintenance activity No. 10-000-1-00304 dd. 12.03.2004 (with unlimited validity terms).

Details

1. Full Company's name Joint-stock company United Transport and Logistics Company Eurasian Rail Alliance
2. Abbreviated Company's name JSC UTLC ERA
3. Location (legal address) 107078, Sadovaya-Chernogryazskaya str.,8, bldg.7., Moscow, Russia
4. Postal address 107078, Sadovaya-Chernogryazskaya str.,8, bldg.7., Moscow, Russia
5. Contact +7 (495) 995-95-91
6. Company's codes
Taxpayer Identification Number 9701104646
Tax registration reason code (KPP) 770101001
OKPO code 28117867
OKFS code 16
OKOPF code 12267
PSRN 1187746369590
OKATO code 45286555000
OKVED codes 52.29, 29.20.5, 30.20, 30.20.9, 33.17, 43.99, 46.90, 49.20, 50.20, 50.20.3, 50.40.2, 52.21.1, 62.01, 62.02, 63.11, 63.11.1, 68.20.
7.  Payment details for remittances in USD Beneficiary's name (JSC UTLC ERA)
Beneficiary's account numberwith PJSC VTB Bank (40702840303800000115)
Beneficiary's address (Sadovaya-Chernogryazskaya str.,8, bldg.7., Moscow, 107078, Russia)    
Beneficiary Bank (PJSC VTB Bank)
Address of Beneficiary Bank (Vorontsovskaya str., 43, Moscow, 109044, Russia)
S.W.I.F.T. code of Beneficiary Bank (VTBR RU MM)
Correspondent Bank (CITIBANK N.A. NEW YORK US)
S.W.I.F.T. code of Correspondent Bank (CITIUS33)
Account number of PJSC VTB Bank with Correspondent Bank (36208997)
Taxpayer Identification Number (INN): 7702070139
Tax registration reason code (KPP):783501001
Primary State Registration number (OGRN):1027739609391
8. 
Payment details for remittances in EURO Beneficiary's name (JSC UTLC ERA)
Beneficiary's account numberwith PJSC VTB Bank(40702978003800000125)
Beneficiary's address (Sadovaya-Chernogryazskaya str.,8, bldg.7., Moscow, 107078, Russia)    
Beneficiary Bank (PJSC VTB Bank)
9.
 Company's bank details, address and details of the bank settlement account in RUR No. 40702810803800000409 in PJSC Bank VTB, BIC 044525187, correspondent account No. 30101810700000000187 in GU Bank of Russia in the Central Federal district
10. E-mail utlc@utlc.com
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