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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКСНЫЕ ЛОГИСТИЧЕСКИЕ СИСТЕМЫ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКСНЫЕ ЛОГИСТИЧЕСКИЕ СИСТЕМЫ"				[sources]
Incorporation date	2013-04-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2724176690`				[sources]
KPP	`272401001`				[sources]
OGRN	`1132724005611`				[sources]
Registration number	not available				[sources]
Address	УЛ ПРОМЫВОЧНАЯ Д. 1А, Г ХАБАРОВСК, ХАБАРОВСКИЙ КРАЙ, 680032				[sources]
Last change	2025-07-22	Last processed	2025-12-01	First seen	2025-07-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКСНЫЕ ЛОГИСТИЧЕСКИЕ СИСТЕМЫ - РЕЙЛ"	31.8	2015-02-20	-

Directors
Director	Role	Start date	End date
ЛЕОНИД ПЕТРОВИЧ ПАВЛЕНКО	ДИРЕКТОР	2016-11-23	-

Owners
Owner	Percentage held	Start date	End date
МАКСИМ АНДРЕЕВИЧ КУНАЕВ	2.5	2023-06-14	2023-07-05

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,368

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.

Use the API License in bulk