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ООО "ШВАБЕ-СЕВЕРО-ЗАПАД"

Sanction-linked entity

ООО "ШВАБЕ-СЕВЕРО-ЗАПАД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ШВАБЕ-САНКТ-ПЕТЕРБУРГ" · ООО "ШВАБЕ-СЕВЕРО-ЗАПАД"				[sources]
Incorporation date	2013-12-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3906311025` · `7801618930`				[sources]
KPP	`780101001`				[sources]
OGRN	`1133926045494` · `1137847492518`				[sources]
Registration number	not available				[sources]
Address	ЛН. КАДЕТСКАЯ В.О. Д. 5 К. 2, САНКТ-ПЕТЕРБУРГ, 199053				[sources]
Last change	2023-12-22	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СТАНИСЛАВОВИЧ САЛЬНИКОВ	ДИРЕКТОР	2019-11-11	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov Sanctioned entity	100	2013-12-18	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ШВАБЕ- КАЛИНИНГРАД"	-	-	-
ООО "ШВАБЕ- КАЛИНИНГРАД"	-	-	-