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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКАЯ ТРАНСПОРТНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКАЯ ТРАНСПОРТНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКАЯ ТРАНСПОРТНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"				[sources]
Incorporation date	2005-04-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6509015868`				[sources]
KPP	`650901001`				[sources]
OGRN	`1056504208441`				[sources]
Registration number	not available				[sources]
Address	УЛ ПОБЕДЫ Д. 18А, Г ХОЛМСК, САХАЛИНСКАЯ ОБЛАСТЬ, 694620				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЕГА-ПЛЮС"	18.69	2011-09-01	-

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ АРКАДЬЕВИЧ КУКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-09-16	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "САХАЛИН"	9.21	2015-09-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ДАКОС"

Data sources

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

Graph-based entity tagging81,647

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,722

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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