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ООО "ГРУЗОВАЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ГРУЗОВАЯ"				[sources]
Incorporation date	2016-05-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2508126705`				[sources]
KPP	`250801001`				[sources]
OGRN	`1162536069035`				[sources]
Registration number	not available				[sources]
Address	УЛ. НИЖНЕ-НАБЕРЕЖНАЯ (ПОСЕЛОК ВРАНГЕЛЬ МКР.) Д. 78, Г. НАХОДКА, ПРИМОРСКИЙ, 692941				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ ПОТАПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-09	-

Owners
Owner	Percentage held	Start date	End date
ООО "ТРАНСНЕФТЬ - ДАЛЬНИЙ ВОСТОК"	100	2016-05-31	-

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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