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ООО "ФЕНИКС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕНИКС" · ООО "ФЕНИКС"				[sources]
Incorporation date	2005-03-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7838319768`				[sources]
KPP	`784201001`				[sources]
OGRN	`1057810150144`				[sources]
Registration number	not available				[sources]
Address	УЛ НОВГОРОДСКАЯ Д. 23 ЛИТЕРА А, Г.Санкт-Петербург, 191124				[sources]
Last change	2024-07-03	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КОНТЕЙНЕРНЫЙ ТЕРМИНАЛ "ФЕНИКС"	100	2009-04-24	-
ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ФЕНИКС"	-	2008-07-22	2020-01-09
ООО "РО-РО ТЕРМИНАЛ "ФЕНИКС"	100	2009-04-24	-
ООО "ТАМОЖЕННЫЙ БРОКЕР "ФЕНИКС"	100	2009-04-24	2017-11-14
ООО "НЕРУДНАЯ КОМПАНИЯ "ФЕНИКС"	100	2009-03-25	2017-11-14

Directors
Director	Role	Start date	End date
НИКОЛАЙ ДМИТРИЕВИЧ НЕГОДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-10	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	100	2021-12-03	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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