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ООО "ТРАНСНЕФТЬ-ТЕРМИНАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ТЕРМИНАЛ" · АО "ТРАНСНЕФТЬ-ТЕРМИНАЛ" · ООО "ТРАНСНЕФТЬ-ТЕРМИНАЛ"				[sources]
Incorporation date	2007-12-13 · 2008-04-04				[sources]
Dissolution date	2016-02-05				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2315139909` · `2315143060` · `2315149921`				[sources]
KPP	`231501001`				[sources]
OGRN	`1072315010657` · `1082315002802` · `1082315010073`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНА Д. 37, Г. НОВОРОССИЙСК, КРАСНОДАРСКИЙ, 353913 · ПР-КТ ЛЕНИНА Д.37, Г. НОВОРОССИЙСК, КРАСНОДАРСКИЙ, 353913				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
АО "ТРАНСНЕФТЬ - СЕРВИС"	-	2021-06-11	-

Directors
Director	Role	Start date	End date
Kirieiev Serhii Heorhiiovych Sanctioned entity	ДИРЕКТОР	2009-02-27	2016-02-05
Kirieiev Serhii Heorhiiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-14	-

Owners
Owner	Percentage held	Start date	End date
CHERNOMORTRANSNEFT, AO Sanctioned entity	75	2007-12-13	2016-02-05

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

Source data IDs: ru-inn-2315143060 · ru-inn-2315139909

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