Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМЫ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМЫ"				[sources]
Incorporation date	2015-08-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2368006860`				[sources]
KPP	`236801001`				[sources]
OGRN	`1152368001169`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПАРТИЗАНСКАЯ Д. 25, КРАСНОДАРСКИЙ, БЕЛОРЕЧЕНСКИЙ, 352605				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-10745 · ru-inn-2368006860

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АНДРЕЙ ИВАНОВИЧ АСТАХОВ	ДИРЕКТОР	2015-08-11	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ ИВАНОВИЧ АСТАХОВ	33.332	2015-08-11	-
АЛЕКСАНДР АЛЕКСАНДРОВИЧ КУКС	33.334	2016-05-06	-
Aleksandr Yevgenyevich Udodov	33.334	2015-09-02	-