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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМЫ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМЫ"				[sources]
Incorporation date	2015-08-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2368006860`				[sources]
KPP	`236801001`				[sources]
OGRN	`1152368001169`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПАРТИЗАНСКАЯ Д. 25, КУБАНСКИЙ, КРАСНОДАРСКИЙ КРАЙ, 352605				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-12-22

Relationships

Data sources

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

Graph-based entity tagging80,954

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-2368006860

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АНДРЕЙ ИВАНОВИЧ АСТАХОВ	ДИРЕКТОР	2015-08-11	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ ИВАНОВИЧ АСТАХОВ	33.332	2015-08-11	-
АЛЕКСАНДР АЛЕКСАНДРОВИЧ КУКС

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПШЕХА"	-	-	-