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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРХНЕЛЕНСКОЕ РЕЧНОЕ ПАРОХОДСТВО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРХНЕЛЕНСКОЕ РЕЧНОЕ ПАРОХОДСТВО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРХНЕЛЕНСКОЕ РЕЧНОЕ ПАРОХОДСТВО"				[sources]
Incorporation date	2003-01-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3818013862`				[sources]
KPP	`381801001`				[sources]
OGRN	`1033802082181`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОММУНИСТИЧЕСКАЯ Д.15/1, Г. УСТЬ-КУТ, ИРКУТСКАЯ ОБЛАСТЬ, 666782				[sources]
Last change	2025-09-20	Last processed	2025-10-02	First seen	2025-09-18

Relationships

Data sources

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Graph-based entity tagging78,130

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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕПЕРЕРАБАТЫВАЮЩАЯ КОМПАНИЯ"	50	2010-11-15	2019-09-20

Directors
Director	Role	Start date	End date
АНАТОЛИЙ АНАТОЛЬЕВИЧ НЕМЧИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-11-07	2025-04-07

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБЭКСПОТРЕЙД"	100	2017-07-21	2023-06-12

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБЭКСПОТРЕЙД"	-	-	-