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ООО "ТЕРМИНАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛ" · ООО "ТЕРМИНАЛ"				[sources]
Incorporation date	2005-05-11				[sources]
Dissolution date	2017-09-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5612002469` · `5636004923`				[sources]
KPP	`563601001`				[sources]
OGRN	`1025601802357` · `1055676002986`				[sources]
Registration number	not available				[sources]
Address	УЛ. УГОЛЬНАЯ Д.1, НОВОСЕРГИЕВКА, ОРЕНБУРГСКАЯ, 461202				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТЕРМИНАЛ-ДОБЫЧА"	-	2009-01-21	2013-09-10

Directors
Director	Role	Start date	End date
ИГОРЬ НИКОЛАЕВИЧ ПУПЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-02	2017-09-01

Owners
Owner	Percentage held	Start date	End date
OJSC ORENBURGNEFT Sanctioned entity	100	2016-09-29	2017-09-01

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ТЕРМИНАЛ"	-	-	-

Successors
Successor	Date	Start date	End date
OJSC ORENBURGNEFT Sanctioned entity	-	-	-
OJSC ORENBURGNEFT Sanctioned entity	-	-	-

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

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