| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕРНОВОЙ ТЕРМИНАЛ ОЛЯ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕРНОВОЙ ТЕРМИНАЛ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 3000016020 | [sources] | |||
| KPP | 300001001 | [sources] | |||
| OGRN | 1243000005115 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ ЧКАЛОВА ЗД. 29, ОЛЯ ОЛИНСКИЙ СЕЛЬСОВЕТ, АСТРАХАНСКАЯ ОБЛАСТЬ, 416425 · УЛ. ЧКАЛОВА ЗД. 29, ОЛЯ, АСТРАХАНСКАЯ ОБЛАСТЬ, 416425 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-3000016020?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ НИКОЛАЕВИЧ ПАЗДЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРИОН ХОЛДИНГС" | 99.999 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Акціонерне товариство "Морський торговельний порт Оля" Sanctioned entity | - | - | - | |
| АЛЕКСАНДР ВАЛЕРЬЕВИЧ МЕЛЬНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР ГЕННАДЬЕВИЧ ШИШКИН | 100 |
| ВЛАДИМИР АЛЕКСЕЕВИЧ ШАРАБУРАК | 0.001 |
| АЛЕКСАНДР ГЕННАДЬЕВИЧ ШИШКИН | 50 |
| Dzhamaldin Emirmagomedovich Pashaev Export controlled · Sanctioned entity | 50 |