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ООО "В.Ф.ГРУЗОВЫЕ ПЕРЕВОЗКИ"

Sanction-linked entity

ООО "В.Ф.ГРУЗОВЫЕ ПЕРЕВОЗКИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В.Ф. ГРУЗОВЫЕ ПЕРЕВОЗКИ" · ООО "В.Ф.ГРУЗОВЫЕ ПЕРЕВОЗКИ"				[sources]
Incorporation date	2002-12-05				[sources]
Dissolution date	2017-11-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0411062050` · `0411062074` · `0411062109` · `0411062275` · `0411062331` · 2 more...				[sources]
KPP	`526001001`				[sources]
OGRN	`1020400753890` · `1020400754021` · `1020400754219` · `1020400754472` · `1020400754714` · 2 more...				[sources]
Registration number	not available				[sources]
Address	ПЛ. МАРКИНА Д.15А, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ, 603001				[sources]
Last change	2023-12-22	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 tagging69,480

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ООО "НАВАШИНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД"	-	2005-12-30	2016-10-19
ООО "ПОБЕДА 507"	-	2002-12-05	2003-03-17
ООО "ЭСКАДРА"	-	2002-12-05	2003-03-17
ООО "КОМПАНИЯ "КАРАВАН"	-	2002-12-05	2003-03-17
ООО "ДУНАЙ 112"	-	2002-12-05	2003-03-17
ООО "ЛИНКОР"	-	2002-12-06	2003-03-17

Directors
Director	Role	Start date	End date
ДМИТРИЙ РОСТИСЛАВОВИЧ ФРОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-01-29	2017-11-09

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО" Sanctioned entity	100	2003-03-11	2017-11-09

Predecessors
Predecessor	Date	Start date	End date
ООО "КОМПАНИЯ "КАРАВАН"	-	-	-
ООО "ДУНАЙ 112"	-	-	-
ООО "ЛИНКОР"	-	-	-
ООО "ДУНАЙ 112"	-	-	-
ООО "ЭСКАДРА"	-	-	-
ООО "ПОБЕДА 507"	-	-	-
ООО "ЭСКАДРА"	-	-	-
ООО "КОМПАНИЯ "КАРАВАН"	-	-	-
ООО "ПОБЕДА 507"	-	-	-
ООО "ЛИНКОР"	-	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО" Sanctioned entity	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО" Sanctioned entity	-	-	-