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Tovarystvo z obmezhenoiu vidpovidalnistiu "V.F. Tanker"

Sanction-linked entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "V.F. Tanker" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "V.F. Tanker" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В.Ф. ТАНКЕР" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В.Ф.ТАНКЕР" · ООО "В.Ф.ТАНКЕР" · Товариство з обмеженою відповідальністю "В.Ф. Танкер"				[sources]
Other name	Общество с ограниченной ответственностью «В.Ф.Танкер» · Товариство з обмеженою відповідальністю «В.Ф. Танкер»				[sources]
Incorporation date	2002-08-08				[sources]
Dissolution date	2018-12-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5260092210` · `5260902190` · `9102064970`				[sources]
KPP	`526001001`				[sources]
OGRN	`1025203015554` · `1025203015584` · `1025203016717`				[sources]
Registration number	not available				[sources]
Address	ПЛ. МАРКИНА Д.15-А, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ, 603001 · РФ, Нижегородская область, г. Нижний Новгород, пл. Маркина, 15-А				[sources]
Last change	2024-11-05	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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 tagging69,480

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nsdc-14164-tovaristvo-z-obmezenou-vidpovidalnistu-v-f-tanker · ru-inn-5260092210 · ua-nsdc-org-82-2019-1767

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "V.F. Tanker-Invest"	100	2011-11-03	2018-12-24
ООО "ВОЛГО-БАЛТ-ТАНКЕР"	100	2011-06-15	2018-12-24
ООО "АКВАТЕРМ ИНВЕСТ"	-	2003-06-18	2015-08-20

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ "ВОЛГО-БАЛТ ТРАНСПОРТ ХОЛДИНГ ЛИМИТЕД"	100	2012-04-12	2018-12-14

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО" Sanctioned entity	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО" Sanctioned entity	-	-	-