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ООО "СВЕТЛОЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЕТЛОЕ" · ООО "СВЕТЛОЕ"				[sources]
Incorporation date	2003-01-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2721071682` · `2721249887` · `2721249894`				[sources]
KPP	`272101001`				[sources]
OGRN	`1032700297200` · `1212700002008` · `1212700002019`				[sources]
Registration number	not available				[sources]
Address	УЛ. МУРАВЬЕВА-АМУРСКОГО Д. 18, Г. ХАБАРОВСК, ХАБАРОВСКИЙ, 680000				[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 tagging69,474

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 "НОВАЯ ОХОТСКАЯ РУДНАЯ КОМПАНИЯ"	50	2021-09-16	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Polimetall Sanctioned entity	100	2018-05-07	-

Successors
Successor	Date	Start date	End date
ООО "КУЛЮКЛИ"	-	-	-
ООО "ЛЕВОБЕРЕЖНЫЙ"	-	-	-
ООО "ЛЕВОБЕРЕЖНЫЙ"	-	-	-
ООО "КУЛЮКЛИ"	-	-	-