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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТР"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТР"				[sources]
Incorporation date	2012-02-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7804478093`				[sources]
KPP	`780401001`				[sources]
OGRN	`1127847066566`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ НЕПОКОРЁННЫХ Д.17 К.4, САНКТ-ПЕТЕРБУРГ, 195220				[sources]
Last change	2024-03-15	Last processed	2024-11-01	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,714

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
СЕРГЕЙ ДМИТРИЕВИЧ МОНАСТЫРЕВ	директор	2013-02-15	-

Owners
Owner	Percentage held	Start date	End date
БОРИС ВАЛЕНТИНОВИЧ БАЛАШОВ	20	2012-02-03	-
НАТАЛИЯ ПЕТРОВНА СОЛОМАТИНА	20	2013-05-30	-
НАТАЛЬЯ БОРИСОВНА ЦАРИК	20	2018-07-02	-
Terentiev Oleksii Vasylovych	20	2012-02-03	-
Khanov Eduard Borysovych	20	2012-02-03	-