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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Trinity Bay Seaport" · Общество с ограниченной ответственностью "Морской порт в бухте Троицы" · Товариство з обмеженою відповідальністю "Морський порт у бухті Трійці" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Morskyi port u bukhti Triitsi" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2540078887 | [sources] | |||
| KPP | 253101001 | [sources] | |||
| OGRN | 1032502266037 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 692726, Приморський край, Хасанський р-н, селище міського типу Зарубіно, вул. Морська, будівля 3Б, оф. 28 · УЛ МОРСКАЯ ЗД. 3Б, ЗАРУБИНО, ПРИМОРСКИЙ КРАЙ, 692726 | [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-26712-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-u-buhti-trijci · ru-inn-2540078887For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СП МЕЖДУНАРОДНЫЙ ПОРТ ЗАРУБИНО" | 51 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АЛЕКСАНДРОВИЧ ПЕРЕВАЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||