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ЗАО "АЧИНСК-ТЕРМИНАЛ"

Sanction-linked entity

ЗАО "АЧИНСК-ТЕРМИНАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "АЧИНСК-ТЕРМИНАЛ"				[sources]
Incorporation date	2002-09-16				[sources]
Dissolution date	2014-08-01				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`2443000518` · `2443015948`				[sources]
KPP	`240901001`				[sources]
OGRN	`1022401153532` · `1022401153851`				[sources]
Registration number	not available				[sources]
Address	НПЗ, КРАСНОЯРСКИЙ, 662110				[sources]
Last change	2024-04-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ СЕРГЕЕВИЧ БАТИЩЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-06-19	2014-08-01

Successors
Successor	Date	Start date	End date
OJSC ACHINSK REFINERY Sanctioned entity	-	-	-
OJSC ACHINSK REFINERY Sanctioned entity	-	-	-

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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