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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУЗОВОЙ ТЕРМИНАЛ СУХОДОЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУЗОВОЙ ТЕРМИНАЛ СУХОДОЛ"				[sources]
Incorporation date	2021-09-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2543159936`				[sources]
KPP	`770101001`				[sources]
OGRN	`1212500020920`				[sources]
Registration number	not available				[sources]
Address	УЛ СПАРТАКОВСКАЯ Д. 2А СТР. 1, Г.МОСКВА, 105066 · УЛ. СПАРТАКОВСКАЯ Д. 2А СТР. 1, Г.МОСКВА, 105066				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-25

Relationships

Directors
Director	Role	Start date	End date
ЕЛЕНА ЮРЬЕВНА ПОТЕХИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-06	2022-12-21

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГАММА ГРУПП"	100	2022-11-30	-

Data sources

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

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

Graph-based entity tagging80,497

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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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