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ООО "НЕВА"

ООО "НЕВА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "НЕВА"				[sources]
Incorporation date	2003-02-11				[sources]
Dissolution date	2003-12-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7825396275`				[sources]
KPP	`782501001`				[sources]
OGRN	`1037843087798`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛИГОВСКИЙ Д.29, САНКТ-ПЕТЕРБУРГ, 193036				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted	Генеральный директор	2003-02-11	2003-12-26

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted	-	2003-02-11	2003-12-26

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

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