Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОКУС ЭКСПО ЛОГИСТИК"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОКУС ЭКСПО ЛОГИСТИК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОКУС ЭКСПО ЛОГИСТИК"				[sources]
Incorporation date	2021-02-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	CROCUS-EXPO@crocusterminal.ru				[sources]
INN	`5032325385`				[sources]
KPP	`503201001`				[sources]
OGRN	`1215000010763`				[sources]
Registration number	not available				[sources]
Address	УЛ НОВАЯ Д. 137, Московская область, 143002				[sources]
Last change	2024-01-14	Last processed	2024-11-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ НИКОЛАЕВИЧ АМЕЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-29	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "КРОКУС ИНТЕРНЭШНЛ"	80	2021-02-08	-

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.