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ООО "ШЕФ-ДУЭТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ШЕФ-ДУЭТ"				[sources]
Incorporation date	2005-04-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3906135838`				[sources]
KPP	`390601001`				[sources]
OGRN	`1053902843389`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГЕНЕРАЛ-ЛЕЙТЕНАНТА ОЗЕРОВА Д. 17 Б ЭТАЖ:2 ЛИТЕРА XV ИЗ ЛИТЕРА А3, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ, 236022				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НИКОЛАЙ ПЕТРОВИЧ КУЖЕЛЬ	ДИРЕКТОР	2013-10-03	-

Owners
Owner	Percentage held	Start date	End date
Sergei Anatolyevich Ovchinnikov Sanctioned entity	100	2013-10-03	-

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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