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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company «Dalreftrans СО» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬРЕФТРАНС" · ООО «Дальрефтранс» · Общество с ограниченной ответственностью «Дальрефтранс» · Товариство з обмеженою відповідальністю «Дальрефтранс» | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu «Dalreftrans» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2538051310 | [sources] | |||
| KPP | 254001001 | [sources] | |||
| OGRN | 1022501910331 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 690065, Російська Федерація, Приморський край, м. Владивосток, вул. Морозова, буд. 7А (поверх 4) · УЛ АЛЕУТСКАЯ ЗД. 45, ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690090 · УЛ. АЛЕУТСКАЯ ЗД. 45, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690090 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-19174-tovaristvo-z-obmezenou-vidpovidalnistu-dalreftrans · ru-inn-2538051310For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Грєчкін Андрій Юрійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FAR EASTERN SHIPPING COMPANY (FESCO) Disqualified · Sanctioned entity | 100 | - | ||