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ООО "ПЛАСТКОМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАСТКОМ" · ООО "ПЛАСТКОМ"				[sources]
Incorporation date	2014-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7807154788` · `7807396811`				[sources]
KPP	`780701001`				[sources]
OGRN	`1147847432952` · `1177847049874`				[sources]
Registration number	not available				[sources]
Address	Ш. ВОЛХОНСКОЕ Д.115 ЛИТЕР Ж, САНКТ-ПЕТЕРБУРГ, 198323				[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

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "OKS 01" Sanctioned entity	55	2014-12-30	-
ООО "АВТОТРАНСПОРТНАЯ КОМПАНИЯ № 32"	100	2017-02-06	2018-05-31

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВАЛЕРЬЕВИЧ БОРДО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-19	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВАЛЕРЬЕВИЧ БОРДО	0.5425	2022-01-20	-
ГИЯ ВЛАДИМИРОВИЧ ГАРАМИЯ	6.52	2014-12-10	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "OKS 01" Sanctioned entity	6.52	2015-04-27	-
НИКОЛАЙ АНАТОЛЬЕВИЧ ВАСИЛЬЕВ	41.31	2014-12-10	-
ИРИНА ИВАНОВНА БОРДО	1.6275	2022-01-20	-
МИХАИЛ ИВАНОВИЧ ПОЛЯКОВ	41.31	2014-12-10	-
МАРИЯ АЛЕКСАНДОВНА БРАТТЕР	2.17	2014-12-10	-

Predecessors
Predecessor	Date	Start date	End date
ООО "АВТОТРАНСПОРТНАЯ КОМПАНИЯ № 32"	-	-	-
ООО "АВТОТРАНСПОРТНАЯ КОМПАНИЯ № 32"	-	-	-
ЗАО "ПЛАСТКОМ"	-	-	-