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ЗАО "МОРОЗ-ПЛП"

Sanction-linked entity

ЗАО "МОРОЗ-ПЛП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "МОРОЗ-ПЛП"				[sources]
Incorporation date	2002-10-30				[sources]
Dissolution date	2013-04-23				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7805014746` · `7805116794` · `7805118368`				[sources]
KPP	`780501001`				[sources]
OGRN	`1027802726951` · `1027802731032` · `1027802731219`				[sources]
Registration number	not available				[sources]
Address	ОСТРОВ ГЛАДКИЙ Д.1, САНКТ-ПЕТЕРБУРГ, 198099				[sources]
Last change	2024-04-02	Last processed	2025-02-21	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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,157

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 ЮРЬЕВИЧ КОБЗЕВ	Генеральный директор	2013-01-18	2013-04-23

Predecessors
Predecessor	Date	Start date	End date
ЗАО "СТИВИДОРНАЯ КОМПАНИЯ"ВИРА"	-	-	-
ЗАО "СТИВИДОРНАЯ КОМПАНИЯ"ВИРА"	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo «Petrolesport» Sanctioned entity	-	-	-
Aktsionerne tovarystvo «Petrolesport» Sanctioned entity	-	-	-