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ООО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ТЕРМИНАЛ-БЕЗОПАСНОСТЬ"

Sanction-linked entity

ООО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ТЕРМИНАЛ-БЕЗОПАСНОСТЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ТЕРМИНАЛ-БЕЗОПАСНОСТЬ"				[sources]
Incorporation date	2011-02-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725716235`				[sources]
KPP	`772501001`				[sources]
OGRN	`1117746120887`				[sources]
Registration number	not available				[sources]
Address	ПР-Д 5-Й ДОНСКОЙ Д. 23, МОСКВА, 119334				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЭДУАРД СЕРГЕЕВИЧ МИТРОФАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-07	-

Owners
Owner	Percentage held	Start date	End date
ТИХОН ДЕМИДОВИЧ СМЫКОВ	10	2019-12-30	-
Hens Pylyp Heorhiiovych Sanctioned entity	90	2017-09-07	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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