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АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ТЕРМИНАЛ"

Sanction-linked entity
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ТЕРМИНАЛ" is an entity of interest. It has not been found on international sanctions lists.
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 · Д.37, ЛЕНИНА, КРАСНОДАРСКИЙ, 353913 · ПР-КТ ЛЕНИНА Д. 37, Г. НОВОРОССИЙСК КРАСНОДАРСКИЙ, 353913 · ПР-КТ ЛЕНИНА Д.37, Г. НОВОРОССИЙСК КРАСНОДАРСКИЙ, 353913[sources]
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Data sources

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

Graph-based entity tagging64,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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

External dataset · Russia · FNS

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

For experts: raw data explorer

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