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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ТЕРМИНАЛ-БЕЗОПАСНОСТЬ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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	2024-11-15	First seen	2022-01-01

Relationships

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

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

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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