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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	2022-11-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9719032960`				[sources]
KPP	`771901001`				[sources]
OGRN	`1227700773442`				[sources]
Registration number	not available				[sources]
Address	ПЛ СЕМЁНОВСКАЯ Д. 1А, Г.МОСКВА, 107023 · ПЛ. СЕМЁНОВСКАЯ Д. 1А, Г.МОСКВА, 107023				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-05-31

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛ ВОСТОЧНЫЕ ВОРОТА"	100	2023-10-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКСНЫЕ ЛОГИСТИЧЕСКИЕ СИСТЕМЫ"

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ НИКОЛАЕВИЧ КОЛОМОЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-11-18	-

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.