Search OpenSanctions

ООО "ШУГАР БАЛТИКА"

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

Type	Company				[sources]
Name	ООО "ШУГАР БАЛТИКА"				[sources]
Incorporation date	2002-12-16				[sources]
Dissolution date	2005-04-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7810159916`				[sources]
KPP	`781001001`				[sources]
OGRN	`1027804901750`				[sources]
Registration number	not available				[sources]
Address	УЛ. СМОЛЕНСКАЯ Д.9, САНКТ-ПЕТЕРБУРГ, 196084				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ГРУППА КОМПАНИЙ "РУСАГРО"	-	2003-08-20	2005-04-21

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

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

External dataset · Russia · FNS

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