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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСТЕРМИНАЛ - ХОЛДИНГ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСТЕРМИНАЛ - ХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСТЕРМИНАЛ - ХОЛДИНГ"				[sources]
Incorporation date	2016-06-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706438737`				[sources]
KPP	`770601001`				[sources]
OGRN	`1167746529796`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДОНСКАЯ Д. 15, МОСКВА, 119049				[sources]
Last change	2023-12-22	Last processed	2024-11-22	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТЕЙНЕРНЫЙ ТЕРМИНАЛ "НУТЭП"	99.99	2016-06-27	-

Directors
Director	Role	Start date	End date
Svirina Olena Oleksandrivna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-26	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "ДелоПортс"	100	2016-06-02	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСТЕРМИНАЛ - ХОЛДИНГ"	-	-	-