Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНЫЙ ПУТЬ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНЫЙ ПУТЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНЫЙ ПУТЬ"				[sources]
Incorporation date	2003-04-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7810646620` · `7811136453`				[sources]
KPP	`780101001`				[sources]
OGRN	`1037821025395` · `1037825036842`				[sources]
Registration number	not available				[sources]
Address	ЛН. 8-Я В.О. Д.33 ЛИТ. А, САНКТ-ПЕТЕРБУРГ, 199004				[sources]
Last change	2024-08-13	Last processed	2024-11-15	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,718

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕНИМУССА"	51	2018-05-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК ИНВЕСТ"	-	2009-01-30	2018-03-15

Directors
Director	Role	Start date	End date
ИРИНА МИХАЙЛОВНА ЕГОРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-21	-

Owners
Owner	Percentage held	Start date	End date
Nikolay Dmitrievich EGOROV	100	2016-09-14	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРИДИЧЕСКАЯ ФИРМА "ЛЕКС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРИДИЧЕСКАЯ ФИРМА "ЛЕКС"	-	-	-