Search OpenSanctions

Advanced

Novorossiysk Fuel Oil Terminal LLC

Sanction-linked entity
Novorossiysk Fuel Oil Terminal LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameNMT LLC · Novorossiysk Fuel Oil Terminal LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОРОССИЙСКИЙ МАЗУТНЫЙ ТЕРМИНАЛ" · ООО "НМТ" · ООО "Новороссийский мазутный терминал"[sources]
Other nameNMT LLC · Novorossiysk Fuel Oil Terminal LLC, NFT LLC · ООО "НМТ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Registration number2315153325[sources]
INN2315153325[sources]
KPP231501001[sources]
OGRN1092315002911[sources]
Statusзарегистрировано[sources]
AddressД.6, МАГИСТРАЛЬНАЯ, КРАСНОДАРСКИЙ, 353900 · Магистральная, Новороссийск[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-company-1649 · ru-inn-2315153325

For experts: raw data explorer