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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИТЕЙНЫЙ ЗАВОД "ПЕТРОЗАВОДСКМАШ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИТЕЙНЫЙ ЗАВОД "ПЕТРОЗАВОДСКМАШ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИТЕЙНЫЙ ЗАВОД "ПЕТРОЗАВОДСКМАШ"				[sources]
Incorporation date	2007-12-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1001201343`				[sources]
KPP	`100101001`				[sources]
OGRN	`1071001019132`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗАЙЦЕВА (ОКТЯБРЬСКИЙ Р-Н) Д.65, Г. ПЕТРОЗАВОДСК КАРЕЛИЯ, 185031				[sources]
Last change	2023-12-22	Last processed	2024-09-20	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)152,900

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

External dataset · Russia · FNS

Graph-based entity tagging64,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

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
РОМАН ВИКТОРОВИЧ ЛОБАЧЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-20	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo Inzhynirinhova kompaniia "AEM-Tekhnolohiyi"	25	2015-01-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ ТРАНСПОРТНЫЕ КОМПОНЕНТЫ"	75	2019-10-24	-