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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗГАЗ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗГАЗ"				[sources]
Incorporation date	2015-09-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2508123486`				[sources]
KPP	`250801001`				[sources]
OGRN	`1152508003340`				[sources]
Registration number	not available				[sources]
Address	УЛ. СТАНЦИОННАЯ Д. 1 ЭТАЖ 1, Г. НАХОДКА ПРИМОРСКИЙ, 692906				[sources]
Last change	2023-12-22	Last processed	2024-11-08	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,719

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
МИХАИЛ ГЕРМАНОВИЧ ВОЙТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-05	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА ГРИГОРЬЕВНА ЧОГОВАДЗЕ	2.78	2016-08-17	-
АЛЕКСАНДРА СЕРГЕЕВНА КУЗЬМЕНКО	2.78	2016-08-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИМ ДРАЙВ"	5.55	2016-08-17	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bazovyi standart"	88.89	2020-08-05	-