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ООО "ЮГ-ТЕРМИНАЛ"

Sanction-linked entity

ООО "ЮГ-ТЕРМИНАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЮГ-ТЕРМИНАЛ"				[sources]
Incorporation date	2002-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2321012192`				[sources]
KPP	`232101001`				[sources]
OGRN	`1022303184716`				[sources]
Registration number	not available				[sources]
Address	УЛ. ФЕДОСЕЕВА Д. 14-А, Г. ТИХОРЕЦК, КРАСНОДАРСКИЙ, 352120				[sources]
Last change	2023-12-24	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ ЮРЬЕВИЧ ШУЛЬЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-04	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: rupep-company-30349 · ru-inn-2321012192

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