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ООО "РХТ ТЕРМИНАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "РХТ ТЕРМИНАЛ"				[sources]
Incorporation date	2003-11-27				[sources]
Dissolution date	2020-10-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2352035009` · `6162033875`				[sources]
KPP	`235201001`				[sources]
OGRN	`1026103057177` · `1032329064580`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д.86/1, Г. ТЕМРЮК, КРАСНОДАРСКИЙ, 353500				[sources]
Last change	2024-04-09	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВИКТОР АНДРЕЕВИЧ РОЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-11-27	2020-10-09

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА ПЕТРОВНА КУЛАГИНА	15	2017-08-11	2020-10-09
ВИКТОР АНДРЕЕВИЧ РОЕНКО	42.5	2005-11-24	2020-10-09
СЕРГЕЙ ВЛАДИМИРОВИЧ ГОВОРКОВ	42.5	2005-11-24	2020-10-09

Successors
Successor	Date	Start date	End date
LLC RUSCHEMTRADE Sanctioned entity	-	-	-
LLC RUSCHEMTRADE Sanctioned entity	-	-	-