Search OpenSanctions

ООО "СЕВЕРНАЯ СБЫТОВАЯ ТОПЛИВНАЯ КОМПАНИЯ"

Sanction-linked entity

ООО "СЕВЕРНАЯ СБЫТОВАЯ ТОПЛИВНАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СЕВЕРНАЯ СБЫТОВАЯ ТОПЛИВНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2016-09-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7801318045`				[sources]
KPP	`780101001`				[sources]
OGRN	`1167847365146`				[sources]
Registration number	not available				[sources]
Address	ЛИНИЯ 22-Я В.О. Д. 3 К. 1 ЛИТЕРА М, Г.Санкт-Петербург, 199106				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ТАТЬЯНА ВЛАДИМИРОВНА ДВОРНИКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-16	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР СЕРГЕЕВИЧ ЗВАНЦЕВ	100	2022-01-13	-

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

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