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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВФРАХТ-ВОСТОК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВФРАХТ-ВОСТОК"				[sources]
Incorporation date	2012-12-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2540187068`				[sources]
KPP	`254001001`				[sources]
OGRN	`1122540010922`				[sources]
Registration number	not available				[sources]
Address	УЛ. САРАТОВСКАЯ Д.10, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690065				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2024-11-05

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСЕЕВИЧ ХРУСТАЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-12-04	-

Owners
Owner	Percentage held	Start date	End date
Sovfracht JSC Disqualified · Export controlled · Sanctioned entity	24	2014-05-06	-

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 tagging81,169

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nsdc-14222-tovaristvo-z-obmezenou-vidpovidalnistu-sovfraht-vostok · ua-nsdc-14229-tovaristvo-z-obmezenou-vidpovidalnistu-sovfrahtvostok · ua-nsdc-org-82-2019-1631 · ru-inn-2540187068

For experts: raw data explorer

Factsheet Data sources

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