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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО СУДОХОДНАЯ КОМПАНИЯ "НОРД-АЗИЯ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2540264516 | [sources] | |||
| KPP | 254001001 | [sources] | |||
| OGRN | 1212500025253 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ АЛЕУТСКАЯ Д. 11, ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690090 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ЮРЬЕВИЧ ТИХЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЛАДИМИР ВЛАДИМИРОВИЧ ЧАБРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЕРОНИКА ВАСИЛЬЕВНА ПРОЦЮК | 5 | - | ||
| Purim Dmytro Yuriiovych Sanctioned entity | 40 | - | ||
| АНДРЕЙ АНАТОЛЬЕВИЧ СТЕПЧЕНКОВ | 5 | - | ||
| Azia Shipping Company LLC Disqualified · Sanctioned entity | 100 | |||
| Azia Shipping Company LLC Disqualified · Sanctioned entity | 50 | |||
| ИВАН ВЛАДИМИРОВИЧ ШАСТИН | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВМОРПУТЬТРАНС" | 50 | |||