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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	Д.8, ТАМАНСКАЯ, КРАСНОДАРСКИЙ, ТЕМРЮКСКИЙ, 353535 · УЛ. ТАМАНСКАЯ Д.8, КРАСНОДАРСКИЙ, ТЕМРЮКСКИЙ, 353535				[sources]
Last change	2024-02-20	Last processed	2024-08-26	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,703

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:

Graph-based entity tagging64,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

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

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Factsheet Data sources

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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
INFRACIS GROUP LTD	89.19286877510044	2020-03-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМАНСКАЯ ОБЪЕДИНЕННАЯ ЖЕЛЕЗНОДОРОЖНАЯ СЛУЖБА"	10.80713122489956	2012-12-11	-

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