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ООО "ПАСИФИК ТРАСТ МАРИН"

Sanction-linked entity

ООО "ПАСИФИК ТРАСТ МАРИН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ПАСИФИК ТРАСТ МАРИН"				[sources]
Incorporation date	2021-08-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2709017939`				[sources]
KPP	`270901001`				[sources]
OGRN	`1212700012293`				[sources]
Registration number	not available				[sources]
Address	УЛ МАТРОСОВА Д. 7, ВАНИНО РАБОЧИЙ ПОСЕЛОК ВАНИНО, Хабаровский край, 682861				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ СТАНИСЛАВОВИЧ СТЕПАНЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-12	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo «Natsionalna transportna kompaniia» Sanctioned entity	100	2021-08-12	-

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

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