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АКЦИОНЕРНОЕ ОБЩЕСТВО "НМТП-РЕСУРС"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "НМТП-РЕСУРС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "НМТП-РЕСУРС" · Открытое акционерное общество "Новороссийский Портовый Комплекс "Зарубежнефть"				[sources]
Incorporation date	2003-10-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2315104279`				[sources]
KPP	`231501001`				[sources]
OGRN	`1032309103056`				[sources]
Registration number	not available				[sources]
Address	Д. 2, МИРА, КРАСНОДАРСКИЙ, 353995 · УЛ. МИРА Д. 2, Г. НОВОРОССИЙСК КРАСНОДАРСКИЙ, 353995				[sources]
Last change	2024-04-18	Last processed	2024-10-09	First seen	2022-01-01

Directors
Director	Role	Start date	End date
РУСЛАНА ПЕТРОВНА ФАРБАЗОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-08	-

Owners
Owner	Percentage held	Start date	End date
Novorossiysk Commercial Sea Port	-	2021-06-15	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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: ru-inn-2315104279 · ua-nazk-company-1066

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