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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГАНРОГСКИЙ ЗЕРНОВОЙ ТЕРМИНАЛ "

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГАНРОГСКИЙ ЗЕРНОВОЙ ТЕРМИНАЛ " is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГАНРОГСКИЙ ЗЕРНОВОЙ ТЕРМИНАЛ "				[sources]
Incorporation date	2010-03-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6154564618`				[sources]
KPP	`615401001`				[sources]
OGRN	`1106154000732`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОМСОМОЛЬСКИЙ СПУСК Д. 1, Г. ТАГАНРОГ, РОСТОВСКАЯ ОБЛАСТЬ, 347922				[sources]
Last change	2025-08-16	Last processed	2025-10-02	First seen	2025-08-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТСРЗ"	9.4073	2016-05-27	-

Directors
Director	Role	Start date	End date
АНТОН ОЛЕГОВИЧ КРИВОНОСОВ	ДИРЕКТОР	2023-07-03	2025-05-15

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗИЯ-ЛОГИСТИКА"	90.5927	2024-07-24	2025-04-22

Data sources

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

Graph-based entity tagging78,119

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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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