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ООО "ТАМГА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ТАМГА"				[sources]
Incorporation date	2003-10-07				[sources]
Dissolution date	2006-02-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3528088471`				[sources]
KPP	`352801001`				[sources]
OGRN	`1033500347044`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ПОБЕДЫ Д.33, Г. ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ, 162600				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Alexey Alexandrovits MORDASCHOV Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2004-08-11	2006-02-21

Owners
Owner	Percentage held	Start date	End date
Severgroup Limited Liability Company Sanctioned entity	-	2005-05-30	2006-02-21

Successors
Successor	Date	Start date	End date
Severgroup Limited Liability Company Sanctioned entity	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-3528088471 · rupep-company-26823

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