Search OpenSanctions

Advanced

ООО "СОВЕТ ДИРЕКТОРОВ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВЕТ ДИРЕКТОРОВ" · ООО "СОВЕТ ДИРЕКТОРОВ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7806061717[sources]
KPP780601001[sources]
OGRN1147847551169[sources]
Registration numbernot available[sources]
AddressПР-КТ МАЛООХТИНСКИЙ Д. 64 ЛИТЕРА Б, Г.Санкт-Петербург, 195112[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ВЕРНЫЕ ДРУЗЬЯ"0.32-
Directors
DirectorRoleStart dateEnd date
АЛЕКСЕЙ ВИТАЛЬЕВИЧ МАЛЕЕВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

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 tagging71,104

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-nazk-company-6547 · rupep-company-28700 · ru-inn-7806061717

For experts: raw data explorer