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ООО "ПРОДО ФИНАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОДО ФИНАНС" · ООО "ПРОДО ФИНАНС"				[sources]
Incorporation date	2008-11-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706701272`				[sources]
KPP	`770901001`				[sources]
OGRN	`5087746400242`				[sources]
Registration number	not available				[sources]
Address	УЛ. СТАНИСЛАВСКОГО Д. 21 СТР. 3, МОСКВА, 109004				[sources]
Last change	2024-03-16	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Data sources

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

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

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

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 "ПРОДО МЕНЕДЖМЕНТ"	100	2009-03-25	-
ООО "ПРОДО ТРЕЙДИНГ"	100	2009-10-01	2012-07-04
ООО "ТРАНСПОРТНАЯ КОМПАНИЯ "БЕКОНАВТОТРАНС"	100	2009-03-25	2019-01-22
ООО "ХЛАДОКОМБИНАТ "СОЛНЕЧНЫЙ"	100	2012-12-20	-
ООО "АЛЬЯНС-ТЕЛЕКОМ"	100	2009-04-10	2010-12-02
ООО "ДАРЬЯ"	100	2017-12-05	-
ООО "ПРОДО ЗЕРНО"	100	2009-03-30	-
ООО "МОЛОЧНЫЙ ЗАВОД "ЛУЗИНСКИЙ"	100	2009-03-25	2013-05-14
ООО "ОБЩЕСТВЕННОЕ ПИТАНИЕ"	100	2009-03-30	2013-04-18
ООО "ПРОДО ТРЕЙД"	100	2016-04-05	-
ООО "ПРОДО КОММЕРЦ"	100	2009-03-17	-
ООО "БЕКОН-ИНВЕСТ"	-	2009-03-25	2012-07-06
АО "ПРОДО ТЮМЕНСКИЙ БРОЙЛЕР"	-	2021-06-23	-
ООО "КОМФОРТ"	100	2009-03-26	2010-09-22
ООО "ЛУЗИНСКАЯ ТЕПЛОВАЯ КОМПАНИЯ"	100	2013-05-13	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИКТОРОВИЧ ГОРОДИЛОВ	Руководитель юридического лица	2012-01-12	-

Owners
Owner	Percentage held	Start date	End date
ООО "ПРОДО"	100	2017-08-30	-