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ООО "ПРОМЫШЛЕННАЯ ГРУППА "ФОСФОРИТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ПРОМЫШЛЕННАЯ ГРУППА "ФОСФОРИТ"				[sources]
Incorporation date	2002-07-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4707016098` · `4707017905`				[sources]
KPP	`470701001`				[sources]
OGRN	`1024701420039` · `1024701420127`				[sources]
Registration number	not available				[sources]
Address	ФОСФОРИТ, ЛЕНИНГРАДСКАЯ, 188452				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Mineralno-khimichna kompaniia "Ievrokhim" Sanctioned entity	100	2006-06-07	-

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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