Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПОФОРУМ-ИНТЕРНЭШНЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПОФОРУМ-ИНТЕРНЭШНЛ"				[sources]
Incorporation date	2012-04-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7811518396`				[sources]
KPP	`782001001`				[sources]
OGRN	`1127847173068`				[sources]
Registration number	not available				[sources]
Address	Ш. ПЕТЕРБУРГСКОЕ Д. 64 К. 1 ЛИТ. А, САНКТ-ПЕТЕРБУРГ, 196140				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАН-БАЛТСЕРВИС"	100	2015-09-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРАМЕЛЬ КЕЙТЕРИНГ"	100	2015-07-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПОФОРУМ-ДИЗАЙН"	49	2015-01-27	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ГЕОРГИЕВИЧ ВОРОНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-30	-

Owners
Owner	Percentage held	Start date	End date
GAZPROMBANK UPRAVLENIE AKTIVAMI	75	2019-08-28	-
GPB INVEST OOO	25	2019-05-17	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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