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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СП МЕЖДУНАРОДНЫЙ ПОРТ ЗАРУБИНО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СП МЕЖДУНАРОДНЫЙ ПОРТ ЗАРУБИНО"				[sources]
Incorporation date	2010-08-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2531011100`				[sources]
KPP	`253101001`				[sources]
OGRN	`1102502002020`				[sources]
Registration number	not available				[sources]
Address	УЛ МОРСКАЯ ЗД. 3Б, ЗАРУБИНО, ПРИМОРСКИЙ КРАЙ, 692726				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2023-12-24

Relationships

Directors
Director	Role	Start date	End date
Перевалов Андрій Олександрович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-20	-

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Морський порт у бухті Трійці" Sanctioned entity	51	2010-08-17	-

Data sources

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

Graph-based entity tagging80,504

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

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