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Closed JointStock Company "Petrotrans"

Sanctioned entity

Closed JointStock Company "Petrotrans" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"ПЕТРОТРАНС" ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · Closed JointStock Company "Petrotrans" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕТРОТРАНС" · ЗАО " ПЕТРОТРАНС " · Закрите акціонерне товариство "Петротранс" · 1 more...				[sources]
Other name	Zakryte aktsionerne tovarystvo "Petrotrans"				[sources]
Incorporation date	2002-10-15				[sources]
Dissolution date	2023-10-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7805103386`				[sources]
KPP	`783801001`				[sources]
OGRN	`1027802724872`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ВОЗНЕСЕНСКИЙ Д. 2, Г.Санкт-Петербург, 190000 · Російська Федерація, 190000, м. Санкт-Петербург, просп. Вознесенський, буд. 2, кв. 2				[sources]
Last change	2025-05-28	Last processed	2025-05-28	First seen	2023-12-05

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2028-11-23

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПОРТОВЫЙ КОМПЛЕКС ГОРСКАЯ-КРОНШТАДТ"	-	2005-04-21	2012-11-26
ООО "ДИВЕЙН"	-	2005-04-20	2013-11-18
ООО "ПЕТРОТРАНС-БАЛЧАРТ-ТРАНЗИТ"	-	2003-02-10	2014-03-11

Directors
Director	Role	Start date	End date
ЮРИЙ БОРИСОВИЧ БОНДАРЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2004-01-13	-

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

Source data IDs: ru-inn-7805103386 · ua-nsdc-26619-zakrite-akcionerne-tovaristvo-petrotrans

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