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ООО "ГАРАНТ ИНТЕРМОДАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ ИНТЕРМОДАЛ" · ООО "ГАРАНТ ИНТЕРМОДАЛ"				[sources]
Incorporation date	2014-07-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2537108098`				[sources]
KPP	`253701001`				[sources]
OGRN	`1142537005192`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗАПОРОЖСКАЯ Д. 77, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ, 690021				[sources]
Last change	2024-03-15	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:

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

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

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АКВА ТРАКИНГ"	51	2021-08-17	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЮРЬЕВИЧ КУРДАКОВ	ДИРЕКТОР	2014-07-23	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ЮРЬЕВИЧ КУРДАКОВ	-	2014-07-23	-
Hilts Yurii Borysovych Sanctioned entity	-	2015-07-03	-
СЕРГЕЙ ВАСИЛЬЕВИЧ КОСТЯН	-	2015-07-03	-