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ООО "ЮГ ТЕРМИНАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ЮГ ТЕРМИНАЛ"				[sources]
Incorporation date	2005-07-18				[sources]
Dissolution date	2016-07-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2315094729` · `2315116348`				[sources]
KPP	`231501001`				[sources]
OGRN	`1022302380044` · `1052309108477`				[sources]
Registration number	not available				[sources]
Address	2-Я, Ж/Д, ПЕТЛЯ, ПАРК "А", Г. НОВОРОССИЙСК КИРИЛЛОВКА, КРАСНОДАРСКИЙ, 353960				[sources]
Last change	2024-04-07	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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
НИКОЛАЙ ИОСИФОВИЧ КОЛЮХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-02-02	2016-07-07

Owners
Owner	Percentage held	Start date	End date
ООО "ГЛОБАЛЬНЫЙ КОНТЕЙНЕРНЫЙ СЕРВИС"	100	2008-10-06	2016-07-07

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Ruskon» Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Ruskon» Sanctioned entity	-	-	-