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Общество с ограниченной ответственностью "ОТЭКО - Портсервис"

Sanction-linked entity

Общество с ограниченной ответственностью "ОТЭКО - Портсервис" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЭКО - ПОРТСЕРВИС" · Общество с ограниченной ответственностью "ОТЭКО - Портсервис"				[sources]
Incorporation date	2006-08-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2352039652` · `2352050078`				[sources]
KPP	`235201001`				[sources]
OGRN	`1062352023491` · `1132352000989`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТАМАНСКАЯ Д.8, КРАСНОДАРСКИЙ, ТЕМРЮКСКИЙ, 353535				[sources]
Last change	2024-02-20	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-2352039652 · ua-nazk-company-10979

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАМАНЬТЕРМИНАЛ"	75.9	2009-06-03	2014-10-16

Directors
Director	Role	Start date	End date
Aleksandr Metkin	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-21	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМАНСКАЯ ОБЪЕДИНЕННАЯ ЖЕЛЕЗНОДОРОЖНАЯ СЛУЖБА"	10.80713122489956	2012-12-11	-
INFRACIS GROUP LTD	89.19286877510044	2020-03-19	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОИНВЕСТ"	-	-	-