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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЭКО - ТЕРМИНАЛ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЭКО - ТЕРМИНАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЭКО - ТЕРМИНАЛ"				[sources]
Incorporation date	2006-08-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2352039155` · `2352039660`				[sources]
KPP	`235201001`				[sources]
OGRN	`1062352020048` · `1062352023480`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТАМАНСКАЯ Д.8, КРАСНОДАРСКИЙ, ТЕМРЮКСКИЙ, 353535				[sources]
Last change	2024-01-25	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЭКО-ЦАСФ"	51	2010-08-16	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ АЛЁШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-07	-

Owners
Owner	Percentage held	Start date	End date
INFRACIS GROUP LTD	0.8551258877	2020-02-26	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАМАНЬНЕФНЕГАЗ"	99.1185888581	2014-03-24	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОТЭКО"	0.0262852542	2006-08-23	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТСЕРВИС "ЖЕЛЕЗНЫЙ РОГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТСЕРВИС "ЖЕЛЕЗНЫЙ РОГ"	-	-	-