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ООО "САХМОРТЭК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "САХМОРТЭК"				[sources]
Incorporation date	2003-10-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6509009906`				[sources]
KPP	`650901001`				[sources]
OGRN	`1036504203724`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОБЕДЫ Д.18 К.А, Г. ХОЛМСК, САХАЛИНСКАЯ, 694620				[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:

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 tagging69,484

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-6509009906 · rupep-company-50445

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

Directors
Director	Role	Start date	End date
АННА ЗБИСЛАВОВНА СМОЛИНСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-09	-

Owners
Owner	Percentage held	Start date	End date
ООО "НЕДВИЖИМОСТЬ"	34	2020-08-14	-
АНТОН ОЛЕГОВИЧ ВОРОБЬЕВ	51	2017-12-26	-
ООО "МОРСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ "	15	2020-08-25	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО САХАЛИНСКАЯ ТРАНСПОРТНАЯ ЭКСПЕДИТОРСКАЯ КОМПАНИЯ "САХ МОР ТЭК"	-	-	-