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ООО "ДСК "ГРАС-СВЕТЛОГРАД"

Sanction-linked entity

ООО "ДСК "ГРАС-СВЕТЛОГРАД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДСК "ГРАС-СВЕТЛОГРАД" · ООО "ДСК "ГРАС-СВЕТЛОГРАД"				[sources]
Incorporation date	2008-05-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2617013243`				[sources]
KPP	`261701001`				[sources]
OGRN	`1082643000494`				[sources]
Registration number	not available				[sources]
Address	УЛ. 1-Я ПРОМЫШЛЕННАЯ Д. 26А, Г. СВЕТЛОГРАД, СТАВРОПОЛЬСКИЙ, 356530				[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:

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

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "РЕСУРС-26"	-	2013-06-13	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВЯЧЕСЛАВОВИЧ СПИРИДОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-01	-

Owners
Owner	Percentage held	Start date	End date
Закрытое акционерное общество "Межрегиональная производственно-ресурсная корпорация "ГРАС"	51	2008-05-08	-
Vnesheconombank Sanctioned entity	49	2016-10-21	-