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ООО "НОВОСИБИРСКИЙ ТРАНСПОРТНЫЙ ТЕРМИНАЛ"

Sanction-linked entity

ООО "НОВОСИБИРСКИЙ ТРАНСПОРТНЫЙ ТЕРМИНАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "НОВОСИБИРСКИЙ ТРАНСПОРТНЫЙ ТЕРМИНАЛ"				[sources]
Incorporation date	2019-04-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5407974694`				[sources]
KPP	`540701001`				[sources]
OGRN	`1195476033752`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАКСИМА ГОРЬКОГО Д. 51, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ, 630099				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ НИЗОВСКИХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-29	-

Owners
Owner	Percentage held	Start date	End date
ООО "ТАНДЕМ"	50	2021-07-02	-
АЛЕКСАНДР КОНСТАНТИНОВИЧ КАХИДЗЕ	50	2021-03-02	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.