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АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ТЕРМИНАЛ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ТЕРМИНАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ТЕРМИНАЛ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ-ТЕРМИНАЛ"				[sources]
Incorporation date	2007-12-13 · 2008-04-04				[sources]
Dissolution date	2016-02-05				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2315139909` · `2315143060`				[sources]
KPP	`231501001`				[sources]
OGRN	`1072315010657` · `1082315002802`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНА Д. 37, Г. НОВОРОССИЙСК, КРАСНОДАРСКИЙ КРАЙ, 353913 · ПР-КТ ЛЕНИНА Д.37, Г. НОВОРОССИЙСК, КРАСНОДАРСКИЙ КРАЙ, 353913				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СЕРВИС"	-	2021-06-11	2025-07-03

Directors
Director	Role	Start date	End date
Kireev Sergey Georgievich Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР · ДИРЕКТОР	2009-02-27	-

Owners
Owner	Percentage held	Start date	End date
CHERNOMORTRANSNEFT, AO Sanctioned entity	75	2007-12-13	2016-02-05

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМСФЕРА"	-	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СЕРВИС"	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-2315143060 · ru-inn-2315139909

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