Share in Other Organizations

Marine Trade Ports Association


     In May, 2004 FSUE “Rosmorport” acquired a certificate of membership in private non-commercial organization — Marine Trade Ports Association, which unites more than 50 Russian marine transport organizations and enterprises.
     In March, 2012 in accordance with the decision of the 25th Conference of Commercial Sea Ports Association dated 23.03.2012 General Director of FSUE "Rosmorport" A. Lavrischev was elected to the members of the Board of Directors of the Association. 

     In March 2014 in accordance with decision of the XXVII Conference of the Marine Trade Ports Association dated 21 March 2014, Andrey Tarasenko, General Director of FSUE “Rosmorport”, was elected as member of the Association’s Board of Directors instead of A.V. Lavrishchev who had represented the enterprise in the Association before that. 

 

Open Joint Stock Company (OAO) Managing Company “Murmansk Transport Hub”


     In December, 2007 FSUE “Rosmorport” together with the Government of the Murmansk region, OJSC “Murmansk Sea Trading Port”, OJSC “Oil Company “Rosneft” and OJSC “Russian Railways” established Managing Company “Murmansk Transport Hub”, OJSC.
     The authorized capital stock of the company was generated at the rate of 250 million rubles and divided into 250 thousand ordinary registered stocks, with identical par value of 1 thousand rubles. FSUE “Rosmorport” purchased 37,5 thousand stocks that made 15% of Managing Company “Murmansk Transport Hub”, OJSC authorized capital stock.
     According to the minutes of the founders’ meeting from December, 26th, 2007 General director of FSUE “Rosmorport” Y.V. Parfyonov was included into the Board of Directors of Managing Company “Murmansk Transport Hub”, OJSC.
     In July, 2009 according to the decision of the annual general meeting of shareholders of Managing Company “Murmansk Transport Hub”, OJSC (minutes from July, 2nd, 2009) General director of FSUE “Rosmorport” I.M. Rusu was selected into the Board of Directors of Managing Company “Murmansk Transport Hub”, OJSC instead of Y.V. Parfyonov who earlier represented the enterprise in this organization.
     In November 2012 at the unscheduled shareholders meeting of Managing Company “Murmansk Transport Hub”, OJSC FSUE “Rosmorport” General Director A.V. Lavrischev was elected into the Board of Directors of OJSC “Managing Company “Murmansk Transport Hub” instead of I.M. Rusu who earlier represented the enterprise in this organization.

     In January 2015 at the ad hoc general shareholder meeting of Managing Company “Murmansk Transport Hub”, OJSC, PC the FSUE “Rosmorport” the FSUE “Rosmorport” Executive Director Andrey Lavrishchev and Deputy General Director of FSUE “Rosmorport” for Capital Construction Alexey Nemkov were elected into the Board of Directors of the Managing Company “Murmansk Transport Hub”, OJSC.

 

Limited Liability Company (OOO) RMP-Service

     In December, 2008 FSUE “Rosmorport” in accordance with Federal Agency for Marine and River Transport (letter from 18.12.2008 є AD-27/11101) established a limited liability company “RMP-Service”.
     The company's authorized capital was generated at the rate of 10 million rubles. FSUE “Rosmorport” is the only participant of LLC “RMP-Service”.
 
Baltic Construction Complex


     In October, 2009 FSUE “Rosmorport” joined nonprofit partnership Baltic Construction Complex, which unites more 2000 members to implement self-regulation in the sphere of construction, reconstruction and capital repairs of the capital construction facilities.

 

Limited Liability Company (OOO) Onego Shipyard

 

     Until December 2014 the company was named RMP-Management, LLC having been founded in February 2010 in accordance with decision of FSUE “Rosmorport” as agreed with Rosmorrechflot (minutes of meeting at Head of Rosmorrechflot’s office dated 12.02.2010 No. AD-12).

     On 10 March 2010 an authorized registry body in Saint-Petersburg registered RMP-Management, LLC in the State Unified Register of Legal Bodies. The authorized share capital of RMP-Management, LLC was 5 million roubles. FSUE “Rosmorport” was the sole participant of RMP-Management, LLC.

     In December 2014 it was decided to rename RMP-Management, LLC into Onego Shipyard, LLC and to change the statutory activities.

     The authorized share capital of Onego Shipyard, LLC is 150 million roubles.

     FSUE “Rosmorport” manages 100% shares in the authorized share capital of Onego Shipyard, LLC.

 
Limited Liability Company (OOO) Fleet Media

     In June, 2010 FSUE “Rosmorport” in coordination with Rosmorrechflot together with Media News publishing group, FSUE "Moscow Canal", Maritime Bank JSC and nonprofit organization "Fund of the Russian Fleet Support" established "Fleet Media" LLC.
     The share capital of the LLC was formed in the amount of 10 000 rubles. 
     FSUE "Rosmorport" manages 100% shares.
 
Limited Liability Company (OOO) Taman Ferry Terminal

     In December, 2010 in coordination with Rosmorrechflot together with Financial Consulting and Management LLC established "Taman Ferry Terminal" LLC.
     It was registered in the Unified State Register of Legal Entities on 14.12.2010.
     The share capital of the LLC was formed in the amount of 155 million rubles.
     FSUE "Rosmorport" shares 50%.
 
Union "Russian Shipping Chamber"

      In February, 2011 FSUE “Rosmorport” was merged in a self-regulated organization Association of Shipping Companies, which includes more than 50 members, connected with sea shipping and carriage on inland waterways.
      In March 2013 by decision of the general meeting of the members of Association of Shipping Companies its charter was amended, as its legal organizational form and name were changed into Union “National Shipping Chamber”.
     Since April 2013 the organization is officially named Union “National Shipping Chamber”.
     In October 2014 the organization was renamed into Union “Russian Shipping Chamber”.
 
Limited Liability Company (OOO) Taman Logistic Complex

     In February, 2011 FSUE “Rosmorport” in coordination with Rosmorrechflot together with Financial Consulting and Management LLC established "Taman Logistic Complex" LLC.
     It was registered in the Unified State Register of Legal Entities on 16.03.2011.
     The share capital of the LLC was formed in the amount of 10 000 rubles.
     FSUE "Rosmorport" shares 50%.
 
Open Joint Stock Company (OAO) LENMORNIIPROYEKT

     In June, 2011 FSUE “Rosmorport” in coordination with Rosmorrechflot in accordance with the purchase contract purchased from Transbunker Holding Company LLC 28 636 056 equity voting shares of LENMORNIIPROEKT, OJSC. It concluded 71,62% of the total shares amount (39 983 328).
    In September, 2011 the total LENMORNIIPROEKT, OJSC  shares amount was reduced to 35 700 957.
    In November, 2011 made a mandatory offer to minority shareholders and purchased 1 596 108 more shares. The FSUE “Rosmorport” share reached  83,31% (29 744 652) of LENMORNIIPROEKT, OJSC voting shares.
    In 2013 the total amount of LENMORNIIPROEKT, OJSC  shares was reduced by means of annulation of the shares which had been bought before by the company and became equal to 35,557,021 shares. The FSUE "Rosmorport" share is now 83,653 % of the total amount of voting shares.
    In June 2015 the legal form of the organization was changed into LENMORNIIPROYEKT, JSC.
 
Limited Liability Company (OOO) RMP-Taman


     In April, 2012 in coordination with Rosmorrechflot established "RMP-Taman", LLC.      
     It was registered in the Unified State Register of Legal Entities by the Federal Tax Administration of Krasnodar Territory (Temryuk Department) on 26.04.2012.
     In July 2013 the authorized share capital of RMP-Taman, LLC was increased by 42,500,000 RUR and reached 43,500,000 RUR.
     In June 2015, as it was decided to increase the authorized share capital of LLC RMP-Taman, it reached 102,283,000 RUR.
     FSUE “Rosmorport” is the sole participant of RMP-Taman, LLC.
 

Limited Liability Company (OOO) Black Sea cruises

 

     In January 2017 FSUE “Rosmorport” established a limited liability company “Black Sea cruises” in order to fulfill the task of establishing regular maritime traffic between the city of Sochi and cities located on the Crimean peninsula, set by the Russian President at a meeting of the presidium of the National Council of the Russian Federation on September 15, 2016, in agreement with the Rosmorrechflot (letter No. NZH-27-516 dated 19.01.2017).

    On 29.01.2017, Interdistrict Inspectorate of the Federal Tax Service of Russia No. 16 for the Krasnodar Territory made an entry on the establishment of OOO “Black Sea cruises” in the Unified State Register of Legal Entities.

     The charter capital of OOO Black Sea Cruises is formed in the amount of 10 000 rubles.

     FSUE “Rosmorport” is the only member of OOO Black Sea cruises. 

 

Self-Regulatory Organization “Interregional Association of Special Construction Organizations”

 

     In May 2017 FSUE “Rosmorport” joined the self-regulatory organization “Interregional Association of Special Construction Organizations” uniting more than 200 members for the purpose of improving the quality of works on construction, modernization, major structural repairs of capital construction facilities, as well as for the prevention of infliction of damage to life or health of individuals, property of private or legal persons, state or municipal property, the environment, life or health of animals or plants, objects of cultural heritage (historical and cultural monuments) of the peoples of the Russian Federation as a result of work defects that affect the safety of capital construction facilities and are performed by the union members.