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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РО-РО ТЕРМИНАЛ "ФЕНИКС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РО-РО ТЕРМИНАЛ "ФЕНИКС"				[sources]
Incorporation date	2009-04-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7838426008`				[sources]
KPP	`784201001`				[sources]
OGRN	`1097847119810`				[sources]
Registration number	not available				[sources]
Address	УЛ НОВГОРОДСКАЯ Д. 23 ЛИТЕРА А, Г.Санкт-Петербург, 191124				[sources]
Last change	2024-07-03	Last processed	2024-11-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР "БРОНКА"	25.1	2019-04-29	-

Directors
Director	Role	Start date	End date
Сергей Сергеевич Фирсанов	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-12	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕНИКС"	100	2009-04-24	-

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.