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ООО "САЙБЕРИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "САЙБЕРИЯ"				[sources]
Incorporation date	2019-01-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1435338453`				[sources]
KPP	`143501001`				[sources]
OGRN	`1191447000282`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЕТРОВСКОГО Д. 38, Г. ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677008				[sources]
Last change	2025-04-15	Last processed	2025-04-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИГОРЬ СТЕПАНОВИЧ САВВИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-15	2022-07-18
АФАНАСИЙ АЛЕКСАНДРОВИЧ АРГУНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-07-19	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ СТЕПАНОВИЧ САВВИН	16.5	2019-01-15	-
Limited Liability Company Voskhod Management Company Sanctioned entity	5	2024-11-08	2024-12-22
АЙСЕН АЛЕКСАНДРОВИЧ ИВАНОВ	11	2020-07-22	-
Limited Liability Company Voskhod Management Company Sanctioned entity	5	2022-12-16	2024-12-22
АЙАЛ ВАСИЛЬЕВИЧ ПРОТОПОПОВ	5.5	2021-12-14	-
Limited Liability Company Voskhod Management Company Sanctioned entity	45	2024-11-08	-
АФАНАСИЙ АЛЕКСАНДРОВИЧ АРГУНОВ	16.5	2020-07-22	-
АНТОН СЕРГЕЕВИЧ ЛОМАКИН	5.5	2021-12-14	-

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

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