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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОТОС АГРОТЕРМИНАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОТОС АГРОТЕРМИНАЛ"				[sources]
Incorporation date	2019-03-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9709046121`				[sources]
KPP	`300001001`				[sources]
OGRN	`1197746175043`				[sources]
Registration number	not available				[sources]
Address	УЛ БЕРЕГОВАЯ Д. 3В, Г НАРИМАНОВ, АСТРАХАНСКАЯ ОБЛАСТЬ, 416111 · УЛ БЕРЕГОВАЯ Д. 3В, НАРИМАНОВ ГОРОД НАРИМАНОВ, АСТРАХАНСКАЯ ОБЛАСТЬ, 416111				[sources]
Last change	2025-09-18	Last processed	2025-10-17	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ-ТЕРМИНАЛ"	100	2019-06-14	-

Directors
Director	Role	Start date	End date
ДАРЬЯ СЕРГЕЕВНА ЧИКИШЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-20	-

Owners
Owner	Percentage held	Start date	End date
Dzhamaldin Emirmagomedovich Pashaev Export controlled · Sanctioned entity	100	2023-03-17	2025-07-24

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.