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Общество с ограниченной ответственностью "ДелоПортс"

Sanction-linked entity

Общество с ограниченной ответственностью "ДелоПортс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛОПОРТС" · Общество с ограниченной ответственностью "ДелоПортс"				[sources]
Incorporation date	2015-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706420120`				[sources]
KPP	`231501001`				[sources]
OGRN	`1157746350090`				[sources]
Registration number	not available				[sources]
Address	Ш. СУХУМСКОЕ Д. 21 ЭТАЖ 3, Г. НОВОРОССИЙСК КРАСНОДАРСКИЙ, 353902				[sources]
Last change	2023-12-22	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-8946 · ru-inn-7706420120

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС ОЙЛ СЕРВИС"	100	2015-07-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСТЕРМИНАЛ - ХОЛДИНГ"	100	2016-06-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТЕЙНЕРНЫЙ ТЕРМИНАЛ "НУТЭП"	0.01	2019-08-27	-

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ ЯКОВЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-28	-

Owners
Owner	Percentage held	Start date	End date
Sergey Shishkarev	0.01	2016-05-05	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia «Dilo»	99.99	2016-05-05	-