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Tovarystvo z obmezhenoiu vidpovidalnistiu "V.F. Tanker"

Sanction-linked entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "V.F. Tanker" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "V.F. Tanker" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В.Ф. ТАНКЕР" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В.Ф.ТАНКЕР" · ООО "В.Ф.ТАНКЕР" · Товариство з обмеженою відповідальністю "В.Ф. Танкер"				[sources]
Other name	Общество с ограниченной ответственностью «В.Ф.Танкер» · Товариство з обмеженою відповідальністю «В.Ф. Танкер»				[sources]
Incorporation date	2002-08-08				[sources]
Dissolution date	2018-12-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5260092210` · `5260902190` · `9102064970`				[sources]
KPP	`526001001`				[sources]
OGRN	`1025203015554` · `1025203015584` · `1025203016717`				[sources]
Registration number	not available				[sources]
Address	ПЛ. МАРКИНА Д.15-А, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ, 603001 · РФ, Нижегородская область, г. Нижний Новгород, пл. Маркина, 15-А				[sources]
Last change	2024-11-05	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-14164-tovaristvo-z-obmezenou-vidpovidalnistu-v-f-tanker · ua-nsdc-org-82-2019-1767 · ru-inn-5260092210

For experts: raw data explorer

Factsheet Data sources

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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
Tovarystvo z obmezhenoiu vidpovidalnistiu "V.F. Tanker-Invest"	100	2011-11-03	2018-12-24
ООО "ВОЛГО-БАЛТ-ТАНКЕР"	100	2011-06-15	2018-12-24
ООО "АКВАТЕРМ ИНВЕСТ"	-	2003-06-18	2015-08-20

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ "ВОЛГО-БАЛТ ТРАНСПОРТ ХОЛДИНГ ЛИМИТЕД"	100	2012-04-12	2018-12-14

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО" Sanctioned entity	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО" Sanctioned entity	-	-	-