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Tovarystvo z obmezhenoiu vidpovidalnistiu "Port Mechel-Temriuk"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Port Mechel-Temriuk" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Port Mechel-Temriuk" · ООО "ПОРТ МЕЧЕЛ-ТЕМРЮК" · Товариство з обмеженою відповідальністю "Порт Мечел-Темрюк"				[sources]
Other name	Limited Liability Company "Port Mechel-Temryuk" · Общество с ограниченной ответственностью "Порт Мечел-Темрюк"				[sources]
Incorporation date	2008-03-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2352042694`				[sources]
KPP	`235201001`				[sources]
OGRN	`1082352000521`				[sources]
Registration number	not available				[sources]
Address	ПОРТ ТЕМРЮК, Г. ТЕМРЮК, КРАСНОДАРСКИЙ, 353500 · Российская Федерация, 353500, Краснодарский край, г. Темрюк, территория морской порт Темрюк · Російська Федерація, 353500, Краснодарський край, м. Темрюк, територія морський порт Темрюк				[sources]
Last change	2024-08-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЧЕЛ-ТРАНС"	100	2008-03-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)172,800

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-4392-port-mechel-temryuk-limited-liability-company ·

ua-nsdc-10196-tovaristvo-z-obmezenou-vidpovidalnistu-port-mitcel-temruk-obsestvo-s-ogranicennoj-otvetstvennostu-port-mecel-temruk-tovaristvo-z-obmezenou-vidpovidalnistu-port-mecel-temruk

· ru-inn-2352042694 · ua-nazk-company-4392 · ua-nsdc-10196-tovaristvo-z-obmezenou-vidpovidalnistu-port-mecel-temruk · ua-nsdc-org-176-2018-914 · ua-nsdc-10196-tovaristvo-z-obmezenou-vidpovidalnistu-port-mitcel-temruk

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Factsheet Data sources

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