Search OpenSanctions

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ТУРИСТИЧЕСКИЙ ФЛОТ"

Sanction-linked entity

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ТУРИСТИЧЕСКИЙ ФЛОТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ТУРИСТИЧЕСКИЙ ФЛОТ"				[sources]
Incorporation date	2002-07-25				[sources]
Dissolution date	2022-01-28				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7712098197`				[sources]
KPP	`774301001`				[sources]
OGRN	`1027739015699`				[sources]
Registration number	not available				[sources]
Address	Ш. ЛЕНИНГРАДСКОЕ Д.59, Г.МОСКВА, 125195				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТ КАСИМОВ"	-	2005-08-19	2017-12-27

Directors
Director	Role	Start date	End date
ОЛЕГ ФРАНЦОВИЧ МАЛИНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-06-02	-

Successors
Successor	Date	Start date	End date
Публічне акціонерне товариство «Московське річкове пароплавство» Sanctioned entity	-	-	-

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.