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ООО "СВЕЗА-ЛЕС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЕЗА-ЛЕС" · ООО "СВЕЗА-ЛЕС"				[sources]
Incorporation date	2002-07-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706207296`				[sources]
KPP	`781701001`				[sources]
OGRN	`1027739019076`				[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	2025-01-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРМСКИЙ ФАНЕРНЫЙ КОМБИНАТ"	100	2006-09-14	-
ООО "СВЕЗА - ОБЩИЙ ЦЕНТР ОБСЛУЖИВАНИЯ"	1	2011-11-08	2018-05-08

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

Owners
Owner	Percentage held	Start date	End date
ООО "СВЕЗА"	99.9989	2016-01-29	-
Limited Liability Company Algoritm Sanctioned entity	0.0011	2019-12-06	-

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: ru-inn-7706207296 · rupep-company-26816

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