Search OpenSanctions

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	Д. 19, ЛЕНИНСКАЯ СЛОБОДА, МОСКВА, 115280 · УЛ. ЛЕНИНСКАЯ СЛОБОДА Д. 19, МОСКВА, 115280				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

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

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	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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,647

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