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АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ТЕРМИНАЛ"

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ТЕРМИНАЛ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ-ТЕРМИНАЛ"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN2315139909 · 2315143060 · 2315149921[sources]
KPP231501001[sources]
OGRN1072315010657 · 1082315002802 · 1082315010073[sources]
Registration numbernot available[sources]
AddressД.37, ЛЕНИНА, КРАСНОДАРСКИЙ, 353913 · ПР-КТ ЛЕНИНА Д. 37, Г. НОВОРОССИЙСК КРАСНОДАРСКИЙ, 353913 · ПР-КТ ЛЕНИНА Д.37, Г. НОВОРОССИЙСК КРАСНОДАРСКИЙ, 353913[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging63,640

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: ru-inn-2315139909 · ru-inn-2315143060

For experts: raw data explorer

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