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ООО "ПЕПСИКО ХОЛДИНГС"

Sanction-linked entity

ООО "ПЕПСИКО ХОЛДИНГС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕПСИКО ХОЛДИНГС" · ООО "ПЕПСИКО ХОЛДИНГС"				[sources]
Incorporation date	2002-10-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6317028599` · `6663057813` · `7705034202` · `7806046282`				[sources]
KPP	`504401001`				[sources]
OGRN	`1025005685946` · `1026300842303` · `1026605616707` · `1027801539545`				[sources]
Registration number	not available				[sources]
Address	ТЕР СВОБОДНОЙ ЭКОНОМИЧЕСКОЙ ЗОНЫ ШЕРРИЗОН СТР. 1, Г. СОЛНЕЧНОГОРСК, МОСКОВСКАЯ, 141580				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,436

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: rupep-company-40941 · ua-nazk-company-5311 · ru-inn-7705034202

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЭНТЕР ЛОГИСТИКА"	30	2014-10-28	-
ООО "ЛЕБЕДЯНСКИЙ ХОЛДИНГС"	-	2008-09-29	-

Directors
Director	Role	Start date	End date
Mykhailov Maksym Viktorovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-08-02	-

Owners
Owner	Percentage held	Start date	End date
SVE RUSSIA HOLDINGS GMBH	98.8843	2021-03-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРИТО-ЛЕЙ ТРЕЙДИНГ КОМПАНИ (ЮРОП) ГМБХ"	1.1157	2019-08-22	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ПЕПСИ БОТТЛИНГ ГРУП (САНКТ-ПЕТЕРБУРГ)"	-	-	-
ООО "ПЕПСИ ИНТЕРНЕШЕНЕЛ БОТТЛЕРС (ЕКАТЕРИНБУРГ)"	-	-	-
ООО "ПЕПСИ ИНТЕРНЕШЕНЕЛ БОТТЛЕРС (САМАРА)"	-	-	-