Search OpenSanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОРТ-АКТИВ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОРТ-АКТИВ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОРТ-АКТИВ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОРТ-АКТИВ"				[sources]
Incorporation date	2002-08-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2540082322`				[sources]
KPP	`770501001`				[sources]
OGRN	`1022502260879`				[sources]
Registration number	not available				[sources]
Address	УЛ НОВОКУЗНЕЦКАЯ Д. 7/11 СТР. 1, Г.МОСКВА, 115184 · УЛ. НОВОКУЗНЕЦКАЯ Д. 7/11 СТР. 1, Г.МОСКВА, 115184				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕСКО ХОТЭЛ"	1	2024-05-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНЫЙ МАРКЕТИНГОВЫЙ СЕРВИС"

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСПОРТНАЯ КОМПАНИЯ"	-	2025-06-24	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОРТ-КОМ"	-	-	-

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.