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ООО "ЧЕРНОМОРСКИЙ ПЕРЕВАЛОЧНЫЙ КОМПЛЕКС"

Sanction-linked entity

ООО "ЧЕРНОМОРСКИЙ ПЕРЕВАЛОЧНЫЙ КОМПЛЕКС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЧЕРНОМОРСКИЙ ПЕРЕВАЛОЧНЫЙ КОМПЛЕКС"				[sources]
Incorporation date	2011-12-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2304042334` · `2315171236`				[sources]
KPP	`231001001`				[sources]
OGRN	`1042301880125` · `1112315018892`				[sources]
Registration number	not available				[sources]
Address	УЛ. КУЗНЕЧНАЯ Д. 4 ЭТАЖ 11, Г. КРАСНОДАР, КРАСНОДАРСКИЙ, 350015				[sources]
Last change	2023-12-22	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 tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
РУСЛАН ЯКОВЛЕВИЧ РЕМПЕЛЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-14	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФИПСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД"	99	2015-10-12	-
ООО "ОЙЛ ТЕХНОЛОДЖИС"	1	2019-04-30	-

Predecessors
Predecessor	Date	Start date	End date
ООО "КОМПАНИЯ "НОВОТОРИК"	-	-	-
ООО "КОМПАНИЯ "НОВОТОРИК"	-	-	-