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ООО "НЕВАДА-ЛЕДОВЫЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "НЕВАДА-ЛЕДОВЫЙ"				[sources]
Incorporation date	2011-08-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7811498566`				[sources]
KPP	`781101001`				[sources]
OGRN	`1117847326541`				[sources]
Registration number	not available				[sources]
Address	ПЕР. КЛОЧКОВ Д. 2 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 193318				[sources]
Last change	2023-12-30	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:

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

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7811498566 · rupep-company-51777

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ ЖАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-16	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ ГОРБЕНКО	60	2011-08-09	-
Spektor Borys Yukhymovych Sanctioned entity	40	2011-08-09	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ФИРМА "ПРОФИТ"	-	-	-