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ООО "БИЗНЕС ЛУЧ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "БИЗНЕС ЛУЧ"				[sources]
Incorporation date	2003-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5009076370` · `7802348765` · `7810306342`				[sources]
KPP	`780201001`				[sources]
OGRN	`1037821118213` · `1067847540826` · `1115009002020`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 68 ЛИТЕР Н, САНКТ-ПЕТЕРБУРГ, 194100				[sources]
Last change	2024-03-15	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:

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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
ВЛАДИМИР ЖАННОВИЧ ТАРАСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-04-09	-

Owners
Owner	Percentage held	Start date	End date
Komiahin Dmytro Yuriiovych Sanctioned entity	17.04	2014-04-25	-
Aleksandr Nikolaevitsj Kalinin Sanctioned entity	11.28	2014-04-25	-
МАКСИМ ВЛАДИМИРОВИЧ СОРОКИН	11.28	2014-04-25	2022-11-23
Lachkov Yevhen Mykolaiovych Sanctioned entity	11.28	2014-04-25	-
АНТОН КИРИЛЛОВИЧ ЦЫЦЕНКО	11.28	2014-04-25	-
Holdenberh Leonid Shykanovych Sanctioned entity	11.28	2014-04-25	-
ООО "АВТО ПРОДЖЕКТ"	4	2016-05-30	-
ГЛЕБ ЮРЬЕВИЧ РУДЕНКО	11.28	2014-04-25	2022-11-23
ЕФИМ АЛЕКСАНДРОВИЧ МАРИМОНТ	11.28	2014-04-25	2022-11-23

Predecessors
Predecessor	Date	Start date	End date
ООО "МЕЖДУГОРОДНЯЯ ТРАНСПОРТНАЯ КОМПАНИЯ"	-	-	-
ООО "МЕЖДУГОРОДНЯЯ ТРАНСПОРТНАЯ КОМПАНИЯ"	-	-	-
ООО "ТОРСТРАНС"	-	-	-
ООО "ТОРСТРАНС"	-	-	-