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ООО "ТЕРМЕКС-СЕВЕРО-ЗАПАД"

Sanction-linked entity

ООО "ТЕРМЕКС-СЕВЕРО-ЗАПАД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТЕРМЕКС-СЕВЕРО-ЗАПАД"				[sources]
Incorporation date	2009-11-19				[sources]
Dissolution date	2020-01-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1001228176` · `4716033195`				[sources]
KPP	`100101001`				[sources]
OGRN	`1091001013950` · `1094716001907`				[sources]
Registration number	not available				[sources]
Address	САНКТ-ПЕТЕРБУРГ · УЛ. ОНЕЖСКОЙ ФЛОТИЛИИ (КЛЮЧЕВАЯ Р-Н) Д.37 К.А, Г. ПЕТРОЗАВОДСК, КАРЕЛИЯ, 185000				[sources]
Last change	2024-12-07	Last processed	2025-01-21	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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,017

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
СЕРГЕЙ ЛЕОНИДОВИЧ ФЕДЬКОВ	ДИРЕКТОР	2016-06-08	2020-01-16

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Termeks" Sanctioned entity	100	2019-07-26	2020-01-16

Predecessors
Predecessor	Date	Start date	End date
ООО "ТЕРМЕКС-НОРД"	-	-	-
ООО "ТЕПЛОДОМ-ВОЛОГДА"	-	-	-
ООО "ТЕРМЕКС-КОМИ"	-	-	-
ООО "ТЕРМОМИР-ПЕТРОЗАВОДСК"	-	-	-
ООО "ТЕПЛОСТАР-АРХАНГЕЛЬСК"	-	-	-

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Termeks" Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Termeks" Sanctioned entity	-	-	-