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Tovarystvo z obmezhenoiu vidpovidalnistiu «Dalreftrans»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Dalreftrans» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dalreftrans LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu «Dalreftrans» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬРЕФТРАНС" · ООО "Дальрефтранс" · ТОВ "Дальрефтранс" · 1 more...				[sources]
Other name	Limited Liability Company «Dalreftrans СО» · ООО «Дальрефтранс» · Общество с ограниченной ответственностью «Дальрефтранс» · Товариство з обмеженою відповідальністю «Дальрефтранс»				[sources]
Incorporation date	2002-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2538051310`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`254001001`				[sources]
OGRN	`1022501910331`				[sources]
Address	690065, Russian Federation, Primorsky Krai, Vladivostok, Morozova street, 7A, 4th floor · 690065, Российская Федерация, Приморский край, г Владивосток, улица Морозова, 7А · 690065, Російська Федерація, Приморський край, г. Владивосток, ул. Морозова, 7А · 690065, Російська Федерація, Приморський край, м. Владивосток, вул. Морозова, буд. 7А (поверх 4) · Д.7, МОРОЗОВА К.А, ПРИМОРСКИЙ, 690065				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
GRECHKIN Andrey Yurievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-11	-

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНОЕ МОРСКОЕ ПАРОХОДСТВО"	100	2003-05-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-891 · ua-nsdc-19174-tovaristvo-z-obmezenou-vidpovidalnistu-dalreftrans · ru-inn-2538051310 · ua-nabc-company-891-dalreftrans-llc

For experts: raw data explorer

Factsheet Data sources

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