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ООО "КОНКОРД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "КОНКОРД"				[sources]
Incorporation date	2005-03-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2518003251` · `2518004093`				[sources]
KPP	`251801001`				[sources]
OGRN	`1022501025271` · `1052502570680`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОРТОВАЯ Д.1, ПРЕОБРАЖЕНИЕ, ПРИМОРСКИЙ, 692998				[sources]
Last change	2024-03-15	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

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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Directors
Director	Role	Start date	End date
НАТАЛЬЯ ВЛАДИМИРОВНА БАННИКОВА	директор	2005-12-05	-

Owners
Owner	Percentage held	Start date	End date
ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ БОЯРОВ	-	2005-03-02	-
НАТАЛЬЯ ВЛАДИМИРОВНА БАННИКОВА	-	2005-03-02	-
Kravchenko Olha Mykolayivna Sanctioned entity	-	2009-03-19	-
Gerasimenko Irina Valerievna Sanctioned entity	-	2009-03-19	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "КОНКОРД"	-	-	-
ЗАО "КОНКОРД"	-	-	-