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АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕТЕРБУРГСКАЯ СБЫТОВАЯ КОМПАНИЯ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕТЕРБУРГСКАЯ СБЫТОВАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕТЕРБУРГСКАЯ СБЫТОВАЯ КОМПАНИЯ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕТЕРБУРГСКАЯ СБЫТОВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2005-10-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7804521165` · `7841322249`				[sources]
KPP	`780401001`				[sources]
OGRN	`1057812496818` · `1137847464325`				[sources]
Registration number	not available				[sources]
Address	УЛ. МИХАЙЛОВА Д. 11, САНКТ-ПЕТЕРБУРГ, 195009				[sources]
Last change	2023-12-22	Last processed	2024-11-01	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 tagging63,732

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГИЯ ХОЛДИНГ"	99.99	2009-11-06	2013-12-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНЫЕ ПЛАТЕЖНЫЕ РЕШЕНИЯ"	99	2021-10-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЦИФРОВОЙ КВАРТАЛ»	99.995	2019-03-27	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ КРОПАЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-21	-

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "Интер РАО ЕЭС"	-	2021-06-17	-

Predecessors
Predecessor	Date	Start date	End date
Publichne aktsionerne tovarystvo "Rossieti Lenenerho"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГИЯ ХОЛДИНГ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГИЯ ХОЛДИНГ"	-	-	-