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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Terminal-Plus" · Общество с ограниченной ответственностью "Терминал-Плюс" · Товариство з обмеженою відповідальністю "Термінал-Плюс" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Terminal-Plius" | [sources] | |||
| Incorporation date | [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 | 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-10170-tovaristvo-z-obmezenou-vidpovidalnistu-terminal-plus-obsestvo-s-ogranicennoj-otvetstvennostu-terminal-plus-tovaristvo-z-obmezenou-vidpovidalnistu-terminal-plus · ua-nsdc-10170-tovaristvo-z-obmezenou-vidpovidalnistu-terminal-plus · ua-nsdc-org-176-2018-882 · ru-inn-7717651680For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ СЕРГЕЕВИЧ ВИНОКУРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ ЮРЬЕВИЧ ДУНАЕВ | 100 | - | ||
| ООО ЕВРОАЛЬЯНС | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ПАВЕЛ ЮРЬЕВИЧ ДУНАЕВ | 90 |