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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИ-ЭФ-ЭС-ТЕРМИНАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИ-ЭФ-ЭС-ТЕРМИНАЛ"				[sources]
Incorporation date	2002-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7805132700`				[sources]
KPP	`780501001`				[sources]
OGRN	`1027802713751`				[sources]
Registration number	not available				[sources]
Address	ДОР. НА ТУРУХТАННЫЕ ОСТРОВА Д.14 К.4, Г.САНКТ-ПЕТЕРБУРГ, 198096				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2025-05-03

Directors
Director	Role	Start date	End date
АНДРЕЙ АНАТОЛЬЕВИЧ СТЕПЧЕНКОВ	ДИРЕКТОР	2020-11-03	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ ТУГАРИНОВ	-	2022-11-11	-
АНТОН ИЛЬИЧ ЛЯМИН

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.