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ООО "НОРДГРУПП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "НОРДГРУПП"				[sources]
Incorporation date	2008-12-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7807340181`				[sources]
KPP	`780201001`				[sources]
OGRN	`1087847006092`				[sources]
Registration number	not available				[sources]
Address	НАБ. ВЫБОРГСКАЯ Д. 55 К. 3 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194100				[sources]
Last change	2023-12-22	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)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7807340181 · rupep-company-31862

For experts: raw data explorer

Factsheet Data sources

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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
НИНО УСУПОВНА ОКРОПИРИДЗЕ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-14	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИСЛАВ БОРИСОВИЧ МУХАМЕТШИН	35	2021-02-19	-
ВЛАДИМИР ВАСИЛЬЕВИЧ МАСЛЕНСКИЙ	35	2021-02-19	-
ВЛАДИСЛАВ ИВАНОВИЧ ДРОЗДОВСКИЙ	20	2021-02-19	-
ЕВГЕНИЙ ВЛАДИМИРОВИЧ БОРИЧЕВ	10	2021-02-19	-