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ЗАКРЫТОЕ АЦИОНЕРНОЕ ОБЩЕСТВО "ТЕРМИНАЛ-ЦЕНТРЪ"

Sanction-linked entity

ЗАКРЫТОЕ АЦИОНЕРНОЕ ОБЩЕСТВО "ТЕРМИНАЛ-ЦЕНТРЪ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕРМИНАЛ-ЦЕНТРЪ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕРМИНАЛ-ЦЕНТРЪ" · ЗАКРЫТОЕ АЦИОНЕРНОЕ ОБЩЕСТВО "ТЕРМИНАЛ-ЦЕНТРЪ"				[sources]
Incorporation date	2004-03-29				[sources]
Dissolution date	2017-09-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`3702053496` · `3702314613` · `3702646190` · `7814148471`				[sources]
KPP	`781401001`				[sources]
OGRN	`1023700563424` · `1037832048605` · `1043700061525` · `1113702011378`				[sources]
Registration number	not available				[sources]
Address	УЛ. САВУШКИНА Д. 112 ЛИТЕРА Б, САНКТ-ПЕТЕРБУРГ, 197374				[sources]
Last change	2024-04-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,718

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 "СТРОЙИНВЕСТ"	100	2010-11-10	2011-04-27

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛ-ЦЕНТРЪ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛ-ЦЕНТРЪ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙИНВЕСТ"	-	-	-

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lienta»	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lienta»	-	-	-