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ООО "СОЮЗФЛОТ ПОРТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗФЛОТ ПОРТ" · ООО "СОЮЗФЛОТ ПОРТ"				[sources]
Incorporation date	2019-04-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4704105134`				[sources]
KPP	`470401001`				[sources]
OGRN	`1194704008080`				[sources]
Registration number	not available				[sources]
Address	ПР-Д ПОРТОВЫЙ (ПРИМОРСКАЯ ТЕР.) Д. 10, ЛЕНИНГРАДСКАЯ, 188910				[sources]
Last change	2023-12-22	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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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 "НОЧНАЯ ХОККЕЙНАЯ ЛИГА"	100	2019-06-27	2021-08-17

Directors
Director	Role	Start date	End date
ЮРИЙ АЛЕКСЕЕВИЧ МАТУШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-23	-

Owners
Owner	Percentage held	Start date	End date
ООО "НМТП-КАПИТАЛ"	0.0095	2019-08-28	-
ООО "ПРИМОРСКИЙ ТОРГОВЫЙ ПОРТ"	99.9905	2019-04-01	-

Predecessors
Predecessor	Date	Start date	End date
АО "СОЮЗФЛОТ ПОРТ"	-	-	-