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Товариство з обмеженою відповідальністю "Термінал-Плюс"

Sanctioned entity

Товариство з обмеженою відповідальністю "Термінал-Плюс" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Terminal-Plus" · Общество с ограниченной ответственностью "Терминал-Плюс" · Товариство з обмеженою відповідальністю "Термінал-Плюс"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Terminal-Plius"				[sources]
Incorporation date	2009-04-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7717651680`				[sources]
KPP	`771701001`				[sources]
OGRN	`1097746252152`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 129626, г. Москва, ул. 2-я Мытищинская, д. 2, строение 1, эт./пом. 7/5, ком. 4 · Російська Федерація, 129626, м. Москва, вул. 2-а Митищинська, буд. 2, будова 1, пов./прим. 7/5, кімн. 4 · УЛ 2-Я МЫТИЩИНСКАЯ Д. 2 СТР. 1, Г.МОСКВА, 129626 · УЛ. 2-Я МЫТИЩИНСКАЯ Д. 2 СТР. 1, Г.МОСКВА, 129626				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2016-10-17	2017-10-17

Directors
Director	Role	Start date	End date
ИЛЬЯ СЕРГЕЕВИЧ ВИНОКУРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-06-15	-

Owners
Owner	Percentage held	Start date	End date
ООО ЕВРОАЛЬЯНС	10	2013-09-12	2022-08-03

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7717651680 ·

ua-nsdc-10170-tovaristvo-z-obmezenou-vidpovidalnistu-terminal-plus-obsestvo-s-ogranicennoj-otvetstvennostu-terminal-plus-tovaristvo-z-obmezenou-vidpovidalnistu-terminal-plus

· ua-nsdc-org-176-2018-882 · ua-nsdc-10170-tovaristvo-z-obmezenou-vidpovidalnistu-terminal-plus

For experts: raw data explorer

Factsheet Data sources

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