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ООО "КОНСТАНТИНОВСКИЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "КОНСТАНТИНОВСКИЙ"				[sources]
Incorporation date	2004-10-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7819300722`				[sources]
KPP	`781901001`				[sources]
OGRN	`1047855121181`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГЛИНКИ Д.7 К.А, СТРЕЛЬНА, САНКТ-ПЕТЕРБУРГ, 198515				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА АНАТОЛЬЕВНА КУЗЬМИНА	Генеральный директор	2010-05-04	-

Owners
Owner	Percentage held	Start date	End date
Sergei Olegovich RUDNOV Sanctioned entity	20	2015-08-28	-
СЕРГЕЙ ИВАНОВИЧ ЛАШАЕВ	80	2004-10-27	-

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-7819300722 · rupep-company-50011

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