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ООО "ЦЕНТР УЧЕТА И РЕГИСТРАЦИИ"

Sanction-linked entity

ООО "ЦЕНТР УЧЕТА И РЕГИСТРАЦИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЦЕНТР УЧЕТА И РЕГИСТРАЦИИ"				[sources]
Incorporation date	2014-06-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7842521215`				[sources]
KPP	`784201001`				[sources]
OGRN	`1147847198806`				[sources]
Registration number	not available				[sources]
Address	ПЛ. РАСТРЕЛЛИ Д. 2 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191124				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ОЛЬГА ВЛАДИМИРОВНА КУЗНЕЦОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-02	-

Owners
Owner	Percentage held	Start date	End date
Кирилл Юрьевич Кривощеков	19	2014-06-05	-
Hermanov Oleksandr Ivanovych Sanctioned entity	19	2021-02-12	-
Dmitri Flerovich Mansurov Sanctioned entity	19	2014-06-05	-
КОНСТАНТИН ЮРЬЕВИЧ ПУШКАРЕВ	24	2014-06-05	-
АНДРЕЙ СЕРГЕЕВИЧ ФЕДОРЕНКО	19	2014-06-05	-