Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ ИНВЕСТ"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ ИНВЕСТ"				[sources]
Incorporation date	2010-11-15				[sources]
Dissolution date	2021-12-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6164300420`				[sources]
KPP	`616201001`				[sources]
OGRN	`1106164005034`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАТУРИНСКАЯ Д. 13/1 ЛИТЕР А, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344116				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРОС РИТЕЙЛ"	0.01	2017-09-05	2021-12-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК-РИТЕЙЛ"	99.99	2017-09-05	2021-12-08

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.