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ООО "НОВИК РЭЙЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВИК РЭЙЛ" · ООО "НОВИК РЭЙЛ"				[sources]
Incorporation date	2017-09-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3914023503`				[sources]
KPP	`391401001`				[sources]
OGRN	`1173926023105`				[sources]
Registration number	not available				[sources]
Address	УЛ. СТАНЦИЯ НОВЫЙ ЧЕРНЯХОВСК Д. 7 ЛИТЕР А, Г. ЧЕРНЯХОВСК, КАЛИНИНГРАДСКАЯ, 238152				[sources]
Last change	2024-12-07	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:

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

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-3914023503 · rupep-company-14057

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТЕРМИНАЛЬНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР "ВОСТОК-ЗАПАД"	50.1	2021-03-19	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ИВАНОВИЧ ОШАРСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-06	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ИВАНОВИЧ ОШАРСКИЙ	33.34	2017-09-06	-
СЕРГЕЙ ГЛИНКА	33.33	2018-05-25	-
ТАТЬЯНА ЛИКСУТОВА	33.33	2018-05-25	-