Search OpenSanctions

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САНТОРГ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САНТОРГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САНТОРГ"				[sources]
Incorporation date	2012-07-26				[sources]
Dissolution date	2015-04-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7728120384` · `7817326820`				[sources]
KPP	`781701001`				[sources]
OGRN	`1027700457443` · `1127847396511`				[sources]
Registration number	not available				[sources]
Address	УЛ. СЕВЕРНАЯ Д.12 ЛИТЕРА Б, Г. КОЛПИНО САНКТ-ПЕТЕРБУРГ, 196655				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НИНА АЛЕКСЕЕВА ВНУКОВА	Генеральный директор	2012-07-26	2015-04-16

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САНАРМ"	-	-	-

Successors
Successor	Date	Start date	End date
AKTSIONERNOE OBSHCHESTVO RUST 95	-	-	-
AKTSIONERNOE OBSHCHESTVO RUST 95	-	-	-

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

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