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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	ПЛ. МАРКИНА Д.15-А, Г. НИЖНИЙ НОВГОРОД НИЖЕГОРОДСКАЯ, 603001				[sources]
Last change	2024-04-06	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Data sources

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 tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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 "В.Ф. ТАНКЕР - ИНВЕСТ"	100	2011-11-03	2018-12-24
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

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"	-	-	-