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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛ"				[sources]
Incorporation date	2017-10-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2465173056`				[sources]
KPP	`245401001`				[sources]
OGRN	`1172468063020`				[sources]
Registration number	not available				[sources]
Address	УЛ НЕФТЯНИКОВ ЗД. 7, АБАЛАКОВО АБАЛАКОВСКИЙ СЕЛЬСОВЕТ, КРАСНОЯРСКИЙ КРАЙ, 663141 · УЛ НЕФТЯНИКОВ ЗД. 7, АБАЛАКОВО, КРАСНОЯРСКИЙ КРАЙ, 663141				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2024-08-28

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ШАРАВИН	ДИРЕКТОР	2018-09-20	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"	100	2017-10-27	-

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.