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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В.Ф. ГРУЗОВЫЕ ПЕРЕВОЗКИ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В.Ф. ГРУЗОВЫЕ ПЕРЕВОЗКИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В.Ф. ГРУЗОВЫЕ ПЕРЕВОЗКИ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В.Ф.ГРУЗОВЫЕ ПЕРЕВОЗКИ"				[sources]
Incorporation date	2002-12-05				[sources]
Dissolution date	2017-11-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5260074638`				[sources]
KPP	`526001001`				[sources]
OGRN	`1025203035857`				[sources]
Registration number	not available				[sources]
Address	ПЛ. МАРКИНА Д.15А, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603001				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2023-12-22

Relationships

Data sources

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

Graph-based entity tagging80,884

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,374

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.

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 "НАВАШИНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД"	-	2005-12-30	2016-10-19

Directors
Director	Role	Start date	End date
ДМИТРИЙ РОСТИСЛАВОВИЧ ФРОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-01-29	-

Owners
Owner	Percentage held	Start date	End date
VOLGA SHIPPING COMPANY Disqualified · Sanctioned entity	100	2003-03-11	2017-11-09

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "КАРАВАН"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИНКОР"	-	-	-

Successors
Successor	Date	Start date	End date
VOLGA SHIPPING COMPANY Disqualified · Sanctioned entity	-	-	-