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АО "САХАЛИНСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ РЫБОПРОМЫСЛОВОГО ФЛОТА"

Sanction-linked entity

АО "САХАЛИНСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ РЫБОПРОМЫСЛОВОГО ФЛОТА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "САХАЛИНСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ РЫБОПРОМЫСЛОВОГО ФЛОТА" · АО "САХАЛИНСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ РЫБОПРОМЫСЛОВОГО ФЛОТА"				[sources]
Incorporation date	2012-09-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`6501249938` · `6501314471`				[sources]
KPP	`650101001`				[sources]
OGRN	`1126501006466` · `1216500002586`				[sources]
Registration number	not available				[sources]
Address	УЛ. АМУРСКАЯ Д. 62, Г. ЮЖНО-САХАЛИНСК, САХАЛИНСКАЯ, 693020				[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 tagging69,481

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 "ЮЖНЫЙ ТЕРМИНАЛ"	-	2017-01-19	-

Directors
Director	Role	Start date	End date
ВИКТОР ПЕТРОВИЧ ЯРОШЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-09-17	-

Owners
Owner	Percentage held	Start date	End date
КОМИТЕТ ПО УПРАВЛЕНИЮ ГОСУДАРСТВЕННЫМ ИМУЩЕСТВОМ САХАЛИНСКОЙ ОБЛАСТИ	-	2012-09-17	-

Predecessors
Predecessor	Date	Start date	End date
ГУП САХАЛИНСКОЙ ОБЛАСТИ "САХАЛИНСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ РЫБОПРОМЫСЛОВОГО ФЛОТА"	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo «Sakhalinskyi pasazhyrskyi flot» Sanctioned entity	-	-	-
АО "САХАЛИНСКИЙ ПАССАЖИРСКИЙ ФЛОТ"	-	-	-