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ООО "УНИВЕРСАЛЬНЫЙ ПЕРЕГРУЗОЧНЫЙ КОМПЛЕКС"

Sanction-linked entity

ООО "УНИВЕРСАЛЬНЫЙ ПЕРЕГРУЗОЧНЫЙ КОМПЛЕКС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "УНИВЕРСАЛЬНЫЙ ПЕРЕГРУЗОЧНЫЙ КОМПЛЕКС"				[sources]
Incorporation date	2010-03-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4707013499` · `4707029682`				[sources]
KPP	`470701001`				[sources]
OGRN	`1024701425231` · `1104707000530`				[sources]
Registration number	not available				[sources]
Address	ТЕР УНИВЕРСАЛЬНЫЙ ПЕРЕГРУЗОЧНЫЙ КОМПЛЕКС СТР. 1, МОРСКОЙ ТОРГОВЫЙ ПОРТ УСТЬ-ЛУГА (ВИС), ЛЕНИНГРАДСКАЯ, 188477				[sources]
Last change	2023-12-22	Last processed	2025-02-21	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,118

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Owners
Owner	Percentage held	Start date	End date
АО "ПЕРВАЯ ПОРТОВАЯ КОМПАНИЯ"	99.996	2019-08-22	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Upravlinnia transportnymy aktyvamy» Sanctioned entity	0.004	2013-08-01	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "УНИВЕРСАЛЬНЫЙ ПЕРЕГРУЗОЧНЫЙ КОМПЛЕКС"	-	-	-
ОАО "УНИВЕРСАЛЬНЫЙ ПЕРЕГРУЗОЧНЫЙ КОМПЛЕКС"	-	-	-