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ООО "НОВОРОССИЙСКИЙ ЗЕРНОВОЙ ТЕРМИНАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОРОССИЙСКИЙ ЗЕРНОВОЙ ТЕРМИНАЛ" · ООО "НОВОРОССИЙСКИЙ ЗЕРНОВОЙ ТЕРМИНАЛ"				[sources]
Incorporation date	2017-08-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2315996886`				[sources]
KPP	`231501001`				[sources]
OGRN	`1172375062958`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОРТОВАЯ Д. 14А, Г. НОВОРОССИЙСК, КРАСНОДАРСКИЙ, 353901				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НОВАЯ ПРИСТАНЬ"	50	2021-06-11	-

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ ВЛАДИМИРОВИЧ ЖУКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-14	-

Owners
Owner	Percentage held	Start date	End date
ООО "ДЕМЕТРА 1"	100	2019-05-06	-

Predecessors
Predecessor	Date	Start date	End date
АО "НОВОРОССИЙСКИЙ ЗЕРНОВОЙ ТЕРМИНАЛ"	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-2315996886 · rupep-company-10550 · ua-nazk-company-5752

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