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ООО "ЗАЛИВ"

Sanction-linked entity

ООО "ЗАЛИВ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЗАЛИВ"				[sources]
Incorporation date	2019-04-04				[sources]
Dissolution date	2021-01-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2518001230` · `2518004110`				[sources]
KPP	`251801001`				[sources]
OGRN	`1162509050439` · `1192536012107`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОРТОВАЯ Д. 1, ПРЕОБРАЖЕНИЕ, ПРИМОРСКИЙ, 692998				[sources]
Last change	2024-11-08	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НИКОЛАЙ ВЛАДИМИРОВИЧ КОСТЮКОВ	ДИРЕКТОР	2019-08-28	2021-01-18

Owners
Owner	Percentage held	Start date	End date
Kozhemyako Nikita Olegovich Sanctioned entity	100	2019-08-27	2021-01-18

Predecessors
Predecessor	Date	Start date	End date
Publichne aktsionerne tovarystvo "Preobrazhenska baza tralovoho flotu" Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-16320 · ru-inn-2518004110

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