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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛ"				[sources]
Incorporation date	2003-03-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710456873`				[sources]
KPP	`772101001`				[sources]
OGRN	`1037710019490`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ РЯЗАНСКИЙ Д. 24 К. 2, Г.МОСКВА, 109428				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-25

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ ВОЛКОВ	УПРАВЛЯЮЩИЙ	2024-05-21	-
ОЛЕГ ВЛАДИМИРОВИЧ СЕРЕБРЯКОВ

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ МИГАЛИН	50	2025-03-04	-
Мартинов Дмитро Миколайович

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.