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ООО "СЕМЬ СОРОК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "СЕМЬ СОРОК"				[sources]
Incorporation date	2004-04-14				[sources]
Dissolution date	2021-12-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7802231580` · `7840514420`				[sources]
KPP	`780201001`				[sources]
OGRN	`1047803016579` · `1147847357932`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д.108, САНКТ-ПЕТЕРБУРГ, 194156				[sources]
Last change	2024-04-11	Last processed	2025-02-21	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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,157

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-51779 · ru-inn-7802231580

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petrohradets" Sanctioned entity	100	2019-02-08	2021-12-08

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahama" Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahama" Sanctioned entity	-	-	-