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ООО "ПОСЕЙДОН"

Sanction-linked entity
TypeCompany[sources]
NameООО "ПОСЕЙДОН"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7705544210[sources]
KPP770501001[sources]
OGRN1137746576527[sources]
Registration numbernot available[sources]
AddressУЛ. САДОВНИЧЕСКАЯ Д. 71 СТР. 5, МОСКВА, 115035[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
КИРИЛЛ ИВАНОВИЧ РЕВЯКИНГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИН-ПАРТНЕР"100-

Data sources

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

Graph-based entity tagging70,903

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

External dataset · Russia · FNS


For experts: raw data explorer