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ЗАО "НОВОКУЙБЫШЕВСК-ТЕРМИНАЛ"

Sanction-linked entity

ЗАО "НОВОКУЙБЫШЕВСК-ТЕРМИНАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "НОВОКУЙБЫШЕВСК-ТЕРМИНАЛ"				[sources]
Incorporation date	2002-09-24				[sources]
Dissolution date	2014-07-15				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`6330000553` · `6330018656`				[sources]
KPP	`633001001`				[sources]
OGRN	`1026303118126` · `1026303118742`				[sources]
Registration number	not available				[sources]
Address	ТЕР ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТ, Г. НОВОКУЙБЫШЕВСК, САМАРСКАЯ				[sources]
Last change	2024-04-04	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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВИКТОРОВИЧ ВАСИЛЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-01-16	2014-07-15

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "Novokuibyshevskyi naftopererobnyi zavod" Sanctioned entity	-	-	-
Aktsionerne tovarystvo "Novokuibyshevskyi naftopererobnyi zavod" Sanctioned entity	-	-	-