| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company TENEX-Logistics · Joint-Stock Company "Tenex-Logistics" · Акционерное общество "Тенекс-Логистика" · Акціонерне товариство "Тенекс-Логістика" | [sources] | |||
| Alias | Aktsionerne tovarystvo "Teneks-Lohistyka" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706607400 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1067746180061 | [sources] | |||
| Registration number | 7706607400 | [sources] | |||
| Address | Російська Федерація, 199226, м. СанктПетербург, вул. Кораблебудівників, буд. 16 (корп. 2) · УЛ БОЛЬШАЯ ПОЛЯНКА Д. 25 СТР. 1, Г.МОСКВА, 119180 | [sources] | |||
| Last change | Last processed | First seen | |||
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
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
ru-inn-7706607400 · lv-sanction-0b9ceb894eff89534fde03d14ca0485d3871b8e9 · ua-nsdc-20617-akcionerne-tovaristvo-teneks-logistikaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАУН" | 0.000185 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Безруков Володимир Ігорьович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Vladimir Putin Disqualified · Export controlled · Politician · Sanctioned entity · Wanted | Līdzekļi | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Техснабэкспорт" Sanctioned entity | - | |||
| Latvia | Finanšu izlūkošanas dienests | 269/2014 | - |
| СЕРГЕЙ ВЛАДИМИРОВИЧ ЛЕБЕДИНЕЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |