Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovfrakhtvostok" · ООО "СОВФРАХТ-ВОСТОК" · Товариство з обмеженою відповідальністю "Совфрахтвосток" | [sources] | |||
Other name | «Limited liability company «Sovfraht-Vostok» · Общество с ограниченной ответственностью «Совфрахтвосток» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
office@vvo.sovfracht.ru | [sources] | ||||
INN | 254002799908 · 2540187068 | [sources] | |||
KPP | 254001001 | [sources] | |||
OGRN | 1122540010922 | [sources] | |||
Registration number | not available | [sources] | |||
Address | 690065, РФ, Приморський край, м. Владивосток, вул. Саратовська, 10 (оф. 20) · УЛ. САРАТОВСКАЯ Д.10, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ, 690065 · м. Владивосток, вул. Суханова, буд. 3 (поверх 5) | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-org-82-2019-1631
· ua-nabc-company-6943-limited-liability-company-sovfracht-vostok
· ua-nsdc-14229-tovaristvo-z-obmezenou-vidpovidalnistu-sovfrahtvostok
· ua-nsdc-14222-tovaristvo-z-obmezenou-vidpovidalnistu-sovfraht-vostok
· ru-inn-2540187068
· ua-nazk-company-6943
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР АЛЕКСЕЕВИЧ ХРУСТАЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЮРИЙ ВАЛЕРИЕВИЧ АЛАНИЯ | 25 | - | ||
АЛЕКСАНДР АЛЕКСЕЕВИЧ ХРУСТАЛЕВ | 51 | - | ||
Sovfracht JSC Sanctioned entity | 24 | - |