Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗН СЕВЕР"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗН СЕВЕР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗН СЕВЕР"				[sources]
Incorporation date	2020-02-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9701155182`				[sources]
KPP	`770101001`				[sources]
OGRN	`1207700073019`				[sources]
Registration number	not available				[sources]
Address	ПЕР. АРХАНГЕЛЬСКИЙ Д. 1 СТР. 1, МОСКВА, 101000				[sources]
Last change	2023-12-24	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДЕНИС ВАЛЕРЬЕВИЧ ШАТРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-25	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗН ДОБЫЧА"	100	2020-02-19	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.