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ООО "АКВАМАРИН ШИП МЕНЕДЖМЕНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "АКВАМАРИН ШИП МЕНЕДЖМЕНТ"				[sources]
Incorporation date	2022-01-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	AQUAMARINESHIPMANAGEMENT@yandex.ru				[sources]
INN	`2315223822`				[sources]
KPP	`231501001`				[sources]
OGRN	`1222300001208`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНА Д. 95Г, НОВОРОССИЙСК, Краснодарский край, 353924				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСЕЕВИЧ КОЗЛЮК	ДИРЕКТОР	2022-01-17	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ПЕТРОВИЧ СИВЦОВ	100	2022-01-17	-

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

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