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ООО "ЦЕНТР УЧЕТА И РЕГИСТРАЦИИ"

Sanction-linked entity
TypeCompany[sources]
NameООО "ЦЕНТР УЧЕТА И РЕГИСТРАЦИИ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7842521215[sources]
KPP784201001[sources]
OGRN1147847198806[sources]
Registration numbernot available[sources]
AddressПЛ. РАСТРЕЛЛИ Д. 2 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191124[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ОЛЬГА ВЛАДИМИРОВНА КУЗНЕЦОВАГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
Hermanov Oleksandr Ivanovych Sanctioned entity19-
Dmitri Flerovich Mansurov Sanctioned entity19-
АНДРЕЙ СЕРГЕЕВИЧ ФЕДОРЕНКО19-
КОНСТАНТИН ЮРЬЕВИЧ ПУШКАРЕВ24-
Кирилл Юрьевич Кривощеков19-

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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,115

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer