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ООО "ЯКОВ СЕМЕНОВ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯКОВ СЕМЕНОВ" · ООО "ЯКОВ СЕМЕНОВ"				[sources]
Incorporation date	2014-09-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2536239482` · `2536276692`				[sources]
KPP	`253601001`				[sources]
OGRN	`1112536001698` · `1142536008229`				[sources]
Registration number	not available				[sources]
Address	УЛ. УБОРЕВИЧА Д. 20А, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ, 690090				[sources]
Last change	2023-12-22	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 tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ВОСТОЧНО-АЗИАТСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	19	2011-02-18	2015-07-03
ООО "ПРИМОРСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	19	2007-05-25	-
ООО "ТИХООКЕАНСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	1.9	2007-09-04	-

Directors
Director	Role	Start date	End date
ИРИНА ГЕННАДЬЕВНА ЛОБОДА	ДИРЕКТОР	2015-09-08	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMMERCIAL BANK PRIMORYE Sanctioned entity	1.4	2014-09-17	-
НИКОЛАЙ АЛЕКСАНДРОВИЧ ТИМОШУК	1.8	2014-09-17	-
ЕФИМ ИЛЬИЧ ЯКИМЧУК	0.12	2015-07-03	-
АНДРЕЙ ВЛАДИМИРОВИЧ РЫЖИЙ	1.8	2014-09-17	-
ООО "ПРИМОРСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	1.68	2014-09-17	-
ТАМАРА ГРИГОРЬЕВНА ГРЕБЕНЮК	1.8	2014-09-17	-
ООО "ФАКТОР-ПРИМОРЬЕ"	1.4	2014-09-17	-
ИРИНА ГЕННАДЬЕВНА ЛОБОДА	90	2016-01-13	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ВОСТОЧНО-АЗИАТСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	-	-	-
ЗАО "ЯКОВ СЕМЕНОВ"	-	-	-
ООО "ВОСТОЧНО-АЗИАТСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	-	-	-