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Общество с ограниченной ответственностью "ДелоПортс"

Sanction-linked entity

Общество с ограниченной ответственностью "ДелоПортс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "ДелоПортс"				[sources]
Incorporation date	2015-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706420120`				[sources]
KPP	`231501001`				[sources]
OGRN	`1157746350090`				[sources]
Registration number	not available				[sources]
Address	Ш. СУХУМСКОЕ Д. 21 ЭТАЖ 3, Г. НОВОРОССИЙСК, КРАСНОДАРСКИЙ КРАЙ, 353902				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2022-11-17

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,645

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging80,524

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7706420120

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗЕРНОВОЙ ТЕРМИНАЛ "КСК"	-	2025-02-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТЕЙНЕРНЫЙ ТЕРМИНАЛ "НУТЭП"

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ ЯКОВЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-28	-

Issued securities
ISIN	Name	Country
`RU000A105Q71`	Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 001Р-03	Russia

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю «Керуюча компанія «Діло» Sanctioned entity	99.99	2016-05-05	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСТЕРМИНАЛ - ХОЛДИНГ"	-	-	-