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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛ ЗАБАЙКАЛЬСК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛ ЗАБАЙКАЛЬСК"				[sources]
Incorporation date	2020-12-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	VICTOR.TEN@rlogistic.ru				[sources]
INN	`7536184419`				[sources]
KPP	`753601001`				[sources]
OGRN	`1207500006427`				[sources]
Registration number	not available				[sources]
Address	ЗАБАЙКАЛЬСК, ЗАБАЙКАЛЬСКИЙ КРАЙ, 674650 · ТЕР. ТОР ЗАБАЙКАЛЬЕ, ЗАБАЙКАЛЬСК, ЗАБАЙКАЛЬСКИЙ КРАЙ, 674650				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-08-21

Directors
Director	Role	Start date	End date
ВИКТОР ПЕТРОВИЧ ТЕН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-21	-

Owners
Owner	Percentage held	Start date	End date
ВИКТОР ПЕТРОВИЧ ТЕН	5	2020-12-21	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГПРО"

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.