| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ-РОСТОВСКИЙ ПОРТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 6167061900 | [sources] | |||
| KPP | 616701001 | [sources] | |||
| OGRN | 1026104143262 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ БЕРЕГОВАЯ ЗД. 30, Г РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344019 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-6167061900?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АНАТОЛЬЕВИЧ БРОВКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акціонерне товариство "Ростовський порт" Sanctioned entity | 33.35 | |||
| Акціонерне товариство "Ростовський порт" Sanctioned entity | 44.45 | - |
| БОРИС ЮРЬЕВИЧ СОРОКИН | 25.05 | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОНИНФЛОТ" | 33.3 |
| БОРИС ЮРЬЕВИЧ СОРОКИН | 13.95 |
| АНДРЕЙ АНАТОЛЬЕВИЧ БРОВКОВ | 19.4 |
| АНДРЕЙ АНАТОЛЬЕВИЧ БРОВКОВ | 30.5 | - |