Search OpenSanctions

Общество с ограниченной ответственностью "ДелоПортс"

Sanction-linked entity

Общество с ограниченной ответственностью "ДелоПортс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛОПОРТС" · Общество с ограниченной ответственностью "ДелоПортс"				[sources]
Incorporation date	2015-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706420120`				[sources]
KPP	`231501001`				[sources]
OGRN	`1157746350090`				[sources]
Registration number	not available				[sources]
Address	Ш. СУХУМСКОЕ Д. 21 ЭТАЖ 3, Г. НОВОРОССИЙСК КРАСНОДАРСКИЙ, 353902				[sources]
Last change	2023-12-22	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: ru-inn-7706420120 · rupep-company-8946

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"	0.01	2019-08-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСТЕРМИНАЛ - ХОЛДИНГ"	100	2016-06-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС ОЙЛ СЕРВИС"	100	2015-07-14	-

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ ЯКОВЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-28	-

Owners
Owner	Percentage held	Start date	End date
Sergey Shishkarev	0.01	2016-05-05	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia «Dilo»	99.99	2016-05-05	-