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ООО "КАМА-САНКТ-ПЕТЕРБУРГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМА-САНКТ-ПЕТЕРБУРГ" · ООО "КАМА-САНКТ-ПЕТЕРБУРГ"				[sources]
Incorporation date	2005-08-31				[sources]
Dissolution date	2018-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1651024807` · `7813328030`				[sources]
KPP	`781101001`				[sources]
OGRN	`1021602510533` · `1057812032915`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРОФЕССОРА КАЧАЛОВА Д. 11 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 192019				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КАМА-ВОЛОГДА"	100	2009-07-03	2017-11-28

Directors
Director	Role	Start date	End date
ИВАН ВАЛЕРЬЕВИЧ СТУПАКОВ	ДИРЕКТОР	2018-03-05	2018-06-29

Owners
Owner	Percentage held	Start date	End date
LLC TD KAMA Sanctioned entity	100	2005-08-31	2018-06-29

Successors
Successor	Date	Start date	End date
LLC TD KAMA Sanctioned entity	-	-	-
LLC TD KAMA Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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