Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu Antelfterminal

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu Antelfterminal is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu Antelfterminal · ООО "АНТЕЛЬФТЕРМИНАЛ" · Товариство з обмеженою відповідальністю ''Антельфтермінал''				[sources]
Other name	Limited Liability Company "Antelfterminal" · Общество с ограниченной ответственностью ''Антельфтерминал'' · Товариство з обмеженою відповідальністю ''Антельфтермінал''				[sources]
Incorporation date	2014-11-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9111004409` · `9111004470` · `9111012505` · `9111012551` · `9111012576` · 4 more...				[sources]
KPP	`911101001`				[sources]
OGRN	`1149102083019` · `1149102084020` · `1159102030933` · `1159102031032` · `1159102031054` · 4 more...				[sources]
Registration number	not available				[sources]
Address	УЛ. КРАСНАЯ Д. 45, Г. КЕРЧЬ, КРЫМ, 298307 · Україна, 298307, тимчасово окупована територія Автономної Республіки Крим, м. Керч, вул. Червона, буд. 45				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ АНАТОЛЬЕВИЧ ЗАБАРОВ	ДИРЕКТОР	2020-06-29	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА АЛЕКСАНДРОВНА ЛАПШИНА	100	2021-06-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	280/2023	2023-05-12	2033-05-12

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

Source data IDs: ru-inn-9111004409 · ua-nsdc-24847-tovaristvo-z-obmezenou-vidpovidalnistu-antelfterminal · ua-nazk-company-9686

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.