Search OpenSanctions

ООО "ТЕРМИНАЛЬНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР "ВОСТОК-ЗАПАД"

Sanction-linked entity

ООО "ТЕРМИНАЛЬНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР "ВОСТОК-ЗАПАД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТЕРМИНАЛЬНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР "ВОСТОК-ЗАПАД"				[sources]
Incorporation date	2021-03-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3914024842`				[sources]
KPP	`391401001`				[sources]
OGRN	`1213900003228`				[sources]
Registration number	not available				[sources]
Address	УЛ СТАНЦИЯ НОВЫЙ ЧЕРНЯХОВСК Д. 7, ЧЕРНЯХОВСК, Калининградская область, 238152				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ГРИГОРЬЕВИЧ ПАНЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-19	-

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.