Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСТОЧНИК Р"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСТОЧНИК Р"				[sources]
Incorporation date	2003-08-04				[sources]
Dissolution date	2004-12-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7814144928` · `7814148471`				[sources]
KPP	`781401001`				[sources]
OGRN	`1037832039376` · `1037832048605`				[sources]
Registration number	not available				[sources]
Address	УЛ. САВУШКИНА Д.112, САНКТ-ПЕТЕРБУРГ, 197374				[sources]
Last change	2024-08-30	Last processed	2024-10-21	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 tagging63,719

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

Owners
Owner	Percentage held	Start date	End date
АЛИНА МИХАЙЛОВНА ИВАНОВА	-	2003-08-04	2004-12-20
АУГУСТ КРИСТОФЕР МЕЙЕР	-	2003-08-04	2004-12-20
МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ "ИСТОЧНИК ЛТД"	-	2003-12-22	2004-12-20

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lienta»	-	-	-