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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЭКО - ТЕРМИНАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЭКО - ТЕРМИНАЛ"				[sources]
Incorporation date	2006-08-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2352039660`				[sources]
KPP	`235201001`				[sources]
OGRN	`1062352023480`				[sources]
Registration number	not available				[sources]
Address	УЛ ТАМАНСКАЯ Д. 8, ВОЛНА, КРАСНОДАРСКИЙ КРАЙ, 353535				[sources]
Last change	2025-09-05	Last processed	2025-12-01	First seen	2025-09-04

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАРИЙНО-СПАСАТЕЛЬНАЯ СЛУЖБА ОТЭКО"	100	2010-08-16	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ИНФРАСИС ГРУП ЛТД»	0.8551258877	2020-02-26	2023-07-21

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТСЕРВИС "ЖЕЛЕЗНЫЙ РОГ"	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.