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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛЬНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР "ВОСТОК-ЗАПАД"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛЬНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР "ВОСТОК-ЗАПАД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛЬНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР "ВОСТОК-ЗАПАД"				[sources]
Incorporation date	2021-03-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3914024842`				[sources]
KPP	`391401001`				[sources]
OGRN	`1213900003228`				[sources]
Registration number	not available				[sources]
Address	УЛ СТАНЦИЯ НОВЫЙ ЧЕРНЯХОВСК Д. 7, ЧЕРНЯХОВСК, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 238152 · УЛ. СТАНЦИЯ НОВЫЙ ЧЕРНЯХОВСК Д. 7, Г. ЧЕРНЯХОВСК, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 238152				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-12-22

Relationships

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ГРИГОРЬЕВИЧ ПАНЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-19	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЖД ТЕРМИНАЛ"	50	2021-03-19	2022-07-05

Data sources

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

Graph-based entity tagging81,368

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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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