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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu «Dalreftrans» · ООО "ДАЛЬРЕФТРАНС" · Товариство з обмеженою відповідальністю «Дальрефтранс» | [sources] | |||
| Other name | Limited Liability Company «Dalreftrans СО» · ООО «Дальрефтранс» · Общество с ограниченной ответственностью «Дальрефтранс» · Товариство з обмеженою відповідальністю «Дальрефтранс» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2538051310 | [sources] | |||
| KPP | 254001001 | [sources] | |||
| OGRN | 1022501910331 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 690065, Російська Федерація, Приморський край, м. Владивосток, вул. Морозова, буд. 7А (поверх 4) · УЛ. МОРОЗОВА Д.7 К.А, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ, 690065 | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-nsdc-19174-tovaristvo-z-obmezenou-vidpovidalnistu-dalreftrans · ua-nazk-company-891 · ua-nabc-company-891-dalreftrans-llc · ru-inn-2538051310For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Hriechkin Andrii Yuriiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FAR EASTERN SHIPPING COMPANY (FESCO) Sanctioned entity | 100 | - | ||