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ООО "СБК СОЮЗ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "СБК СОЮЗ"				[sources]
Incorporation date	2017-09-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6163206200`				[sources]
KPP	`616401001`				[sources]
OGRN	`1176196043737`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОЦИАЛИСТИЧЕСКАЯ Д. 74 ЛИТЕР А, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344002				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕЛЕНА ВИКТОРОВНА ЛОХМАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-14	-

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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