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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАВСИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАВСИ"				[sources]
Incorporation date	2003-02-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7825412304`				[sources]
KPP	`781401001`				[sources]
OGRN	`1037843137386`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ БОГАТЫРСКИЙ Д. 26 К. 1 ЛИТЕРА А, Г.Санкт-Петербург, 197372				[sources]
Last change	2024-03-15	Last processed	2024-10-25	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 tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
КИРИЛЛ ЕВГЕНЬЕВИЧ БОРДУЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-01-11	-

Owners
Owner	Percentage held	Start date	End date
Kurov Denys Yuriiovych	10	2006-05-24	-
ДИАНА АНДРЕЕВНА ДЕМЕНКО	7.5	2020-06-16	-
ЛЕВ БОРИСОВИЧ КАНДЕЛЬ	8	2003-02-11	-
Mikhael Mirilashvili	40	2003-02-11	-
ЛЮБОВЬ АНДРЕЕВНА ДЕМЕНКО	7.5	2020-06-16	-
КИРИЛЛ ЕВГЕНЬЕВИЧ БОРДУЛИН	27	2003-02-11	-