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ООО "СП ЭСТЕЙТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "СП ЭСТЕЙТ"				[sources]
Incorporation date	2014-08-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709961046`				[sources]
KPP	`784201001`				[sources]
OGRN	`1147746945697`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГОНЧАРНАЯ Д. 27 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191036				[sources]
Last change	2023-12-24	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
КОНСТАНТИН АЛЕКСЕЕВИЧ МАКСИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-10	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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