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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС СПЕЦТЕХНОЛОГИИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС СПЕЦТЕХНОЛОГИИ"				[sources]
Incorporation date	2012-05-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7841465198`				[sources]
KPP	`772501001`				[sources]
OGRN	`1127847298842`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕНИНСКАЯ СЛОБОДА Д. 19, МОСКВА, 115280				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНТА"	100	2021-08-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОФД ИНТЕРНЕШНЛ"	100	2018-02-09	2020-03-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАМИНА"	51	2020-01-24	-

Directors
Director	Role	Start date	End date
АНТОН АНДРЕЕВИЧ РУМЯНЦЕВ	ДИРЕКТОР	2017-12-27	-

Owners
Owner	Percentage held	Start date	End date
YUESEM MARKIROVKA OOO Sanctioned entity	49	2018-12-14	-
СЕРГЕЙ НИКОЛАЕВИЧ ГРАЧЕВ	51	2019-02-15	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging68,360

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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