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ООО "БИЗНЕС-ГАРАНТ"

Sanction-linked entity

ООО "БИЗНЕС-ГАРАНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "БИЗНЕС-ГАРАНТ"				[sources]
Incorporation date	2003-06-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7807053099`				[sources]
KPP	`472501001`				[sources]
OGRN	`1037819014419`				[sources]
Registration number	not available				[sources]
Address	ВОЛХОНСКОЕ Ш. КВАРТАЛ 2, ВИЛЛОЗИ, ЛЕНИНГРАДСКАЯ, 188508				[sources]
Last change	2023-12-22	Last processed	2025-01-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ ОЛЕГОВИЧ ОРЕХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-12-23	-

Owners
Owner	Percentage held	Start date	End date
MARINE BRIDGE AND NAVIGATION SYSTEMS LTD Sanctioned entity	100	2011-04-19	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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