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Акціонерне товариство "Тенекс-Логістика"

Frozen asset · Sanctioned entity
TypeCompany[sources]
NameJoint Stock Company TENEX-Logistics · Joint-Stock Company "Tenex-Logistics" · Акционерное общество "Тенекс-Логистика" · Акціонерне товариство "Тенекс-Логістика"[sources]
AliasAktsionerne tovarystvo "Teneks-Lohistyka"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7706607400[sources]
KPP770601001[sources]
OGRN1067746180061[sources]
Registration number7706607400[sources]
AddressРосійська Федерація, 199226, м. СанктПетербург, вул. Кораблебудівників, буд. 16 (корп. 2) · УЛ БОЛЬШАЯ ПОЛЯНКА Д. 25 СТР. 1, Г.МОСКВА, 119180[sources]
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Relationships

Data sources

Latvia FIU Sanctions and Asset Freezes205

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

Ukraine NSDC State Register of Sanctions21,444

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 Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7706607400 · lv-sanction-0b9ceb894eff89534fde03d14ca0485d3871b8e9 · ua-nsdc-20617-akcionerne-tovaristvo-teneks-logistika

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