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ООО "ТЕРМЕКС-СЕВЕРО-ЗАПАД"

Sanction-linked entity

ООО "ТЕРМЕКС-СЕВЕРО-ЗАПАД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТЕРМЕКС-СЕВЕРО-ЗАПАД"				[sources]
Incorporation date	2009-11-19				[sources]
Dissolution date	2020-01-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1001228176` · `4716033195`				[sources]
KPP	`100101001`				[sources]
OGRN	`1091001013950` · `1094716001907`				[sources]
Registration number	not available				[sources]
Address	САНКТ-ПЕТЕРБУРГ · УЛ. ОНЕЖСКОЙ ФЛОТИЛИИ (КЛЮЧЕВАЯ Р-Н) Д.37 К.А, Г. ПЕТРОЗАВОДСК, КАРЕЛИЯ, 185000				[sources]
Last change	2024-12-07	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:

Graph-based entity tagging71,012

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЛЕОНИДОВИЧ ФЕДЬКОВ	ДИРЕКТОР	2016-06-08	2020-01-16

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Termeks" Sanctioned entity	100	2019-07-26	2020-01-16

Predecessors
Predecessor	Date	Start date	End date
ООО "ТЕРМЕКС-НОРД"	-	-	-
ООО "ТЕРМОМИР-ПЕТРОЗАВОДСК"	-	-	-
ООО "ТЕРМЕКС-КОМИ"	-	-	-
ООО "ТЕПЛОСТАР-АРХАНГЕЛЬСК"	-	-	-
ООО "ТЕПЛОДОМ-ВОЛОГДА"	-	-	-

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Termeks" Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Termeks" Sanctioned entity	-	-	-