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Акционерное общество Терминально-логистический центр "Максимиха"

Акционерное общество Терминально-логистический центр "Максимиха" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "АРОВАНА" · Акционерное общество Терминально-логистический центр "Максимиха"				[sources]
Incorporation date	2016-08-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5009106346`				[sources]
KPP	`500901001`				[sources]
OGRN	`1165009053802`				[sources]
Registration number	not available				[sources]
Address	УЛ ИНДУСТРИАЛЬНАЯ (СЕВЕРНЫЙ МКР.) СТР. 1, Г ДОМОДЕДОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142029 · УЛ ИНДУСТРИАЛЬНАЯ СТР. 1, ДОМОДЕДОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142029				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2023-11-27

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью СБ-Брокер	100	2022-03-25	2022-03-28

Issued securities
ISIN	Name	Country
`RU000A1049Q3`	-	Russia

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

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

External dataset · Russia · FNS

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