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ООО "УНИВЕРСАЛЬНЫЙ ПЕРЕГРУЗОЧНЫЙ КОМПЛЕКС НСРЗ"

Sanction-linked entity

ООО "УНИВЕРСАЛЬНЫЙ ПЕРЕГРУЗОЧНЫЙ КОМПЛЕКС НСРЗ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "УНИВЕРСАЛЬНЫЙ ПЕРЕГРУЗОЧНЫЙ КОМПЛЕКС НСРЗ"				[sources]
Incorporation date	2021-08-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	UPC@nsrz.ru				[sources]
INN	`2315221913`				[sources]
KPP	`231501001`				[sources]
OGRN	`1212300046947`				[sources]
Registration number	not available				[sources]
Address	УЛ ЦЕМЗАВОД ПРОЛЕТАРИЙ Д. 202, НОВОРОССИЙСК, Краснодарский край, 353902				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЕВГЕНЬЕВИЧ ЛЕСНЯК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-12	-

Owners
Owner	Percentage held	Start date	End date
LEBEDINSKIY GOK JSC Sanctioned entity	25	2021-11-30	-
Novorossiysk Shipyard JSC Sanctioned entity	75	2021-08-12	-

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

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