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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В.Ф. ТАНКЕР"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В.Ф. ТАНКЕР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В.Ф. ТАНКЕР" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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`				[sources]
KPP	`526001001`				[sources]
OGRN	`1025203015554` · `1025203015584` · `1025203016717`				[sources]
Registration number	not available				[sources]
Address	Д.15-А, МАРКИНА, НИЖЕГОРОДСКАЯ, 603001 · ПЛ. МАРКИНА Д.15-А, Г. НИЖНИЙ НОВГОРОД НИЖЕГОРОДСКАЯ, 603001				[sources]
Last change	2024-04-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,528

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-82-2019-1767 · ru-inn-5260092210

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 "ВОЛГО-БАЛТ-ТАНКЕР"	100	2011-06-15	2018-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАТЕРМ ИНВЕСТ"	-	2003-06-18	2015-08-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В.Ф. ТАНКЕР - ИНВЕСТ"	100	2011-11-03	2018-12-24

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

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