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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ust-Luha Lohistyka" · ООО "УСТЬ-ЛУГА ЛОГИСТИКА" · Товариство з обмеженою відповідальністю "Усть-Луга Логістика" | [sources] | |||
| Other name | Limited Liability Company "Ust Luga Logistics" · Общество с ограниченной ответственностью "Усть-Луга Логистика" · Товариство з обмеженою відповідальністю "Усть-Луга Логістика" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7714928260 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1147746182407 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ ПРЕСНЕНСКАЯ Д. 12, Г.Москва, 123112 · Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12, пов. 67, кімн. 8/67 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-11633 · rupep-company-1634 · ua-nsdc-26708-tovaristvo-z-obmezenou-vidpovidalnistu-ust-luga-logistika · ru-inn-7714928260For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮЛИЯ ВЛАДИМИРОВНА ТЕРЕНТЬЕВА | ЛИКВИДАТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДЖЕЙБЕЙ ЛИМИТЕД | 26 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Tolinh" Sanctioned entity | 74 | - | ||