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ЗАО "МОРСКИЕ ПАРОМНЫЕ ЛИНИИ "ВАНИНО-САХАЛИН"

Sanction-linked entity

ЗАО "МОРСКИЕ ПАРОМНЫЕ ЛИНИИ "ВАНИНО-САХАЛИН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "МОРСКИЕ ПАРОМНЫЕ ЛИНИИ "ВАНИНО-САХАЛИН"				[sources]
Incorporation date	2002-11-18				[sources]
Dissolution date	2013-01-23				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`2709014374` · `3908012863`				[sources]
KPP	`270901001`				[sources]
OGRN	`1023901865283` · `1132709000038`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЖЕЛЕЗНОДОРОЖНАЯ Д.1, ВАНИНО, ХАБАРОВСКИЙ, 682860				[sources]
Last change	2024-11-01	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,482

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ПАВЛОВИЧ ВЕСЕЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-07-25	2013-01-23

Successors
Successor	Date	Start date	End date
OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN Sanctioned entity	-	-	-
ООО "МОРСКИЕ ПАРОМНЫЕ ЛИНИИ "ВАНИНО-САХАЛИН"	-	-	-