Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "ThermexCargo" · Общество с ограниченной ответственностью "Термекс-Карго" · Товариство з обмеженою відповідальністю "Термекс-Карго" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Termeks-Karho" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7840435137 | [sources] | |||
| KPP | 471601001 | [sources] | |||
| OGRN | 1107847217202 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 187002, Ленінградська обл., Тосненський р-н, м. Тосно, шосе Московське, буд. 44 · Ш. МОСКОВСКОЕ Д.44, Г. ТОСНО, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 187002 | [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-26584-tovaristvo-z-obmezenou-vidpovidalnistu-termeks-kargo · ru-inn-7840435137For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИТАЛИЙ ВЛАДИМИРОВИЧ РАПУТА | ЛИКВИДАТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Панкастор Капітал" Sanctioned entity | 90 | |||
| Гаврилюк Валерій Васильович Sanctioned entity | 10 |