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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПУС2"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПУС2" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПУС2"				[sources]
Incorporation date	2007-07-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7804368968`				[sources]
KPP	`780401001`				[sources]
OGRN	`1077847542200`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЧУГУННАЯ Д.20 ЛИТ. З, САНКТ-ПЕТЕРБУРГ, 194044				[sources]
Last change	2023-12-22	Last processed	2024-10-21	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-30113 · ru-inn-7804368968

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.

Use the API License in bulk

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ ТЕРМИНАЛ"	100	2008-07-22	2013-12-11

Directors
Director	Role	Start date	End date
МАРИНА АНДРЕЕВНА АРДАТОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-25	-

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ ВИКТОРОВИЧ ШОХИН	21	2007-07-17	-
Aleksandr Michaylovitsj Aronov	37	2007-07-17	-
МАКСИМ ВИТАЛЬЕВИЧ ГОДИОНЕНКО	21	2007-07-17	-
АЛЕКСЕЙ МИХАЙЛОВИЧ СПИРИДОНОВ	21	2007-07-17	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПУС"	-	-	-