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ООО "ТОРГСЕРВИС 338"

Sanction-linked entity

ООО "ТОРГСЕРВИС 338" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТОРГСЕРВИС 338"				[sources]
Incorporation date	2016-04-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3849058599`				[sources]
KPP	`380801001`				[sources]
OGRN	`1163850067457`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЦЕСОВСКАЯ НАБЕРЕЖНАЯ Д. 2, Г. ИРКУТСК, ИРКУТСКАЯ, 664025				[sources]
Last change	2024-02-21	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 tagging69,639

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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-3095 · ru-inn-3849058599

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

Directors
Director	Role	Start date	End date
ОЛЬГА ГЕННАДЬЕВНА БАТУХТИНА	ДИРЕКТОР	2022-01-20	-

Owners
Owner	Percentage held	Start date	End date
Shnaider Andrii Ivanovych Sanctioned entity	30	2016-04-21	-
АНДРЕЙ АЛЕКСЕЕВИЧ ВЕЙКУЛАНЕН	3	2016-04-21	-
Shnaider Ivan Ivanovych Sanctioned entity	9	2016-04-21	-
Shnaider Valentyna Emanuyilivna Sanctioned entity	53.5	2016-04-21	-
ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ	4.5	2016-04-21	-