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ООО "РОЛЬФ ЭСТЕЙТ САНКТ-ПЕТЕРБУРГ"

Sanction-linked entity

ООО "РОЛЬФ ЭСТЕЙТ САНКТ-ПЕТЕРБУРГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "РОЛЬФ ЭСТЕЙТ САНКТ-ПЕТЕРБУРГ"				[sources]
Incorporation date	2005-02-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7802211231` · `7802452036` · `7802463334` · `7802742112` · `7810019725` · 5 more...				[sources]
KPP	`781001001`				[sources]
OGRN	`1037804044541` · `1037821013284` · `1037821017057` · `1057810067150` · `1089848030106` · 5 more...				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ВИТЕБСКИЙ Д.17 К.6, САНКТ-ПЕТЕРБУРГ, 196105				[sources]
Last change	2023-12-22	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:

Graph-based entity tagging71,118

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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

Directors
Director	Role	Start date	End date
МАКСИМ ВЛАДИСЛАВОВИЧ ВИРЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-11	-

Owners
Owner	Percentage held	Start date	End date
AO REESTR Sanctioned entity	99	2014-12-11	-
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛАНС ЛИМИТЕД"	1	2010-03-16	-

Predecessors
Predecessor	Date	Start date	End date
ООО "РОЛЬФ-НЕВА"	-	-	-
ООО "РОЛЬФ ОКТЯБРЬСКАЯ"	-	-	-
ООО "АВТО ПРАЙМ"	-	-	-
ООО "ПРАЙМ-АВТО"	-	-	-
ООО "АВТО ПРАЙМ"	-	-	-
ООО "РОЛЬФ ЛАХТА М"	-	-	-
ООО "РОЛЬФ КАРЛАЙН"	-	-	-
ООО "РОЛЬФ АВТОПРАЙМ"	-	-	-
ООО "РОЛЬФ-НЕВА"	-	-	-
ООО "РОЛЬФ ЛАХТА М"	-	-	-
ООО "РОЛЬФ АВТОПРАЙМ"	-	-	-
ООО "РОЛЬФ КАРЛАЙН"	-	-	-
ООО "РОЛЬФ ОКТЯБРЬСКАЯ"	-	-	-
ООО "БЕРЕГ"	-	-	-
ООО "ФЕНИКС МОТОРС"	-	-	-
ООО "ПРАЙМ-АВТО"	-	-	-
ООО "БЕРЕГ"	-	-	-
ООО "ФЕНИКС МОТОРС"	-	-	-