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ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТЕРМИНАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТЕРМИНАЛ" · ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТЕРМИНАЛ"				[sources]
Incorporation date	2007-10-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7804374390`				[sources]
KPP	`780601001`				[sources]
OGRN	`1077847655522`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ПИСКАРЁВСКИЙ Д. 25 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 195176				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

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
Tovarystvo z obmezhenoiu vidpovidalnistiu "ISB.A" Sanctioned entity	25	2016-09-07	-
ООО "ВОТЭР-ГЕН"	75	2019-05-14	-

Directors
Director	Role	Start date	End date
ГЕОРГИЙ ЮРЬЕВИЧ ДОРСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-12-20	-

Owners
Owner	Percentage held	Start date	End date
ЛЮБОВЬ АНДРЕЕВНА ДЕМЕНКО	50	2020-06-16	-
ДИАНА АНДРЕЕВНА ДЕМЕНКО	50	2020-06-16	-