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ООО "МОРСКАЯ ДИРЕКЦИЯ"

Sanction-linked entity

ООО "МОРСКАЯ ДИРЕКЦИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКАЯ ДИРЕКЦИЯ" · ООО "МОРСКАЯ ДИРЕКЦИЯ"				[sources]
Incorporation date	2014-11-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2352051096`				[sources]
KPP	`911101001`				[sources]
OGRN	`1142352000933`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЦЕЛИМБЕРНАЯ Д. 16, Г. КЕРЧЬ, КРЫМ, 298307				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТРАНСПОРТНАЯ БЕЗОПАСНОСТЬ КРЫМА"	99	2019-06-27	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ЯКУШЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-14	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ.	100	2015-11-20	-

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: ua-nsdc-org-82-2019-1572 · ru-inn-2352051096

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