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ООО "СТРОЙКОМПЛЕКТ-СПБ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙКОМПЛЕКТ-СПБ" · ООО "СТРОЙКОМПЛЕКТ-СПБ"				[sources]
Incorporation date	2002-12-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4723003434`				[sources]
KPP	`470301001`				[sources]
OGRN	`1024701338056`				[sources]
Registration number	not available				[sources]
Address	КМ КОЛТУШСКОЕ ШОССЕ 4 ЗД. 2/3, СУОРАНДА, ЛЕНИНГРАДСКАЯ, 188689				[sources]
Last change	2024-03-15	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 tagging70,953

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

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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 "КОМПЛЕКТАВТОСЕРВИС"	-	2003-04-15	2013-06-28

Directors
Director	Role	Start date	End date
АРТЕМ ВИТАЛЬЕВИЧ НЕЗНАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-07-18	-

Owners
Owner	Percentage held	Start date	End date
Vilskyi Serhii Vladyslavovych Sanctioned entity	50	2015-02-10	-
Amindzhanov Temur Asrorovych Sanctioned entity	50	2015-02-10	-