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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЕЗА-ЛЕС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЕЗА-ЛЕС"				[sources]
Incorporation date	2002-07-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706207296`				[sources]
KPP	`781701001`				[sources]
OGRN	`1027739019076`				[sources]
Registration number	not available				[sources]
Address	Д. 5, ФАНЕРНАЯ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 196643 · УЛ. ФАНЕРНАЯ Д. 5 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 196643				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: rupep-company-26816 · ru-inn-7706207296

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЕЗА - ОБЩИЙ ЦЕНТР ОБСЛУЖИВАНИЯ"	1	2011-11-08	2018-05-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЕЗА УРАЛЬСКИЙ"	100	2006-09-14	-

Directors
Director	Role	Start date	End date
АНАТОЛИЙ СЕМЕНОВИЧ ФРИШМАН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-11	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЕЗА"	99.9989	2016-01-29	-
Limited Liability Company Algoritm	0.0011	2019-12-06	-