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ООО "ФУДТОРГ"

Sanction-linked entity

ООО "ФУДТОРГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ФУДТОРГ"				[sources]
Incorporation date	2003-07-18				[sources]
Dissolution date	2009-03-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7801226884` · `7802216110`				[sources]
KPP	`780201001`				[sources]
OGRN	`1037800015549` · `1037804058380`				[sources]
Registration number	not available				[sources]
Address	УЛ. КУРЧАТОВА Д.9, САНКТ-ПЕТЕРБУРГ, 194223				[sources]
Last change	2024-12-07	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:

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-11871 · ru-inn-7802216110

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ИРИНА ВИКТОРОВНА КОПИЛЕЦ	генеральный директор	2004-04-20	2009-03-20

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted	-	2004-04-20	2009-03-20

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta" Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta" Sanctioned entity	-	-	-