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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НМТП-КАПИТАЛ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НМТП-КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НМТП-КАПИТАЛ"				[sources]
Incorporation date	2017-04-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2315994769`				[sources]
KPP	`231501001`				[sources]
OGRN	`1172375030684`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОРТОВАЯ Д. 38, Г. НОВОРОССИЙСК КРАСНОДАРСКИЙ, 353901				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗФЛОТ ПОРТ"	0.0095	2019-08-28	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ СЕРГЕЕВИЧ ТИМОШКИН	ГЕНЕРАЛЬНЫИ ДИРЕКТОР	2021-04-08	-

Owners
Owner	Percentage held	Start date	End date
Novorossiysk Commercial Sea Port	100	2017-04-17	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.