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ООО "ГАРАНТ ИНТЕРМОДАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ ИНТЕРМОДАЛ" · ООО "ГАРАНТ ИНТЕРМОДАЛ"				[sources]
Incorporation date	2014-07-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2537108098`				[sources]
KPP	`253701001`				[sources]
OGRN	`1142537005192`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗАПОРОЖСКАЯ Д. 77, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ, 690021				[sources]
Last change	2024-03-15	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)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "АКВА ТРАКИНГ"	51	2021-08-17	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЮРЬЕВИЧ КУРДАКОВ	ДИРЕКТОР	2014-07-23	-

Owners
Owner	Percentage held	Start date	End date
Hilts Yurii Borysovych Sanctioned entity	-	2015-07-03	-
ДМИТРИЙ ЮРЬЕВИЧ КУРДАКОВ	-	2014-07-23	-
СЕРГЕЙ ВАСИЛЬЕВИЧ КОСТЯН	-	2015-07-03	-