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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНАЯ СТИВИДОРНАЯ КОМПАНИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНАЯ СТИВИДОРНАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНАЯ СТИВИДОРНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2021-09-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	ALEKSANDR.FOKIN.VL@mail.ru				[sources]
INN	`2508141164`				[sources]
KPP	`250801001`				[sources]
OGRN	`1212500021161`				[sources]
Registration number	not available				[sources]
Address	Г-К АДМИНИСТРАТИВНЫЙ Д. 1, Приморский край, 692904				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЕВГЕНЬЕВИЧ ФОКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-08	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ЕВГЕНЬЕВИЧ ФОКИН	100	2021-09-08	-

Data sources

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

Graph-based entity tagging63,639

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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