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ООО "СВЕЗА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЕЗА" · ООО "СВЕЗА"				[sources]
Incorporation date	2015-05-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5024154489`				[sources]
KPP	`781701001`				[sources]
OGRN	`1155024003694`				[sources]
Registration number	not available				[sources]
Address	УЛ. ФАНЕРНАЯ Д. 5 ЛИТЕР А, ПОНТОННЫЙ, САНКТ-ПЕТЕРБУРГ, 196643				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СУДА"	100	2015-09-08	2016-02-26
ООО "СВЕЗА-ЛЕС"	99.9989	2016-01-29	-
ООО "СВЕЗА ТЮМЕНЬ"	100	2018-03-01	-
ООО "СВЕЗА БИОПРОДУКТ"	100	2018-03-01	-
ООО "ВОЛОГДА ПАЛП"	100	2018-06-15	-
ООО "СВЕЗА РЕСУРС"	100	2019-02-15	-
ООО "ТЮМЕНСКАЯ ФАНЕРА"	100	2018-03-01	2021-06-17

Directors
Director	Role	Start date	End date
АНАТОЛИЙ СЕМЕНОВИЧ ФРИШМАН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-11	-

Owners
Owner	Percentage held	Start date	End date
Severgroup Limited Liability Company Sanctioned entity	99.999	2018-09-12	-
Alexey Alexandrovits MORDASCHOV Sanctioned entity	0.001	2016-01-21	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕЗА"	-	-	-

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

Source data IDs: ua-nazk-company-6358 · rupep-company-26729 · ru-inn-5024154489

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СУДА"	100	2015-09-08	2016-02-26
ООО "СВЕЗА-ЛЕС"	99.9989	2016-01-29	-
ООО "СВЕЗА ТЮМЕНЬ"	100	2018-03-01	-
ООО "СВЕЗА БИОПРОДУКТ"	100	2018-03-01	-
ООО "ВОЛОГДА ПАЛП"	100	2018-06-15	-
ООО "СВЕЗА РЕСУРС"	100	2019-02-15	-
ООО "ТЮМЕНСКАЯ ФАНЕРА"	100	2018-03-01	2021-06-17

Directors
Director	Role	Start date	End date
АНАТОЛИЙ СЕМЕНОВИЧ ФРИШМАН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-11	-

Owners
Owner	Percentage held	Start date	End date
Severgroup Limited Liability Company Sanctioned entity	99.999	2018-09-12	-
Alexey Alexandrovits MORDASCHOV Sanctioned entity	0.001	2016-01-21	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕЗА"	-	-	-