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ООО "ЯКОВ СЕМЕНОВ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯКОВ СЕМЕНОВ" · ООО "ЯКОВ СЕМЕНОВ"				[sources]
Incorporation date	2014-09-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2536239482` · `2536276692`				[sources]
KPP	`253601001`				[sources]
OGRN	`1112536001698` · `1142536008229`				[sources]
Registration number	not available				[sources]
Address	УЛ. УБОРЕВИЧА Д. 20А, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ, 690090				[sources]
Last change	2023-12-22	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 tagging69,472

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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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПРИМОРСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	19	2007-05-25	-
ООО "ВОСТОЧНО-АЗИАТСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	19	2011-02-18	2015-07-03
ООО "ТИХООКЕАНСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	1.9	2007-09-04	-

Directors
Director	Role	Start date	End date
ИРИНА ГЕННАДЬЕВНА ЛОБОДА	ДИРЕКТОР	2015-09-08	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ РЫЖИЙ	1.8	2014-09-17	-
ЕФИМ ИЛЬИЧ ЯКИМЧУК	0.12	2015-07-03	-
JOINT STOCK COMMERCIAL BANK PRIMORYE Sanctioned entity	1.4	2014-09-17	-
ТАМАРА ГРИГОРЬЕВНА ГРЕБЕНЮК	1.8	2014-09-17	-
ИРИНА ГЕННАДЬЕВНА ЛОБОДА	90	2016-01-13	-
ООО "ФАКТОР-ПРИМОРЬЕ"	1.4	2014-09-17	-
НИКОЛАЙ АЛЕКСАНДРОВИЧ ТИМОШУК	1.8	2014-09-17	-
ООО "ПРИМОРСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	1.68	2014-09-17	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ВОСТОЧНО-АЗИАТСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	-	-	-
ЗАО "ЯКОВ СЕМЕНОВ"	-	-	-
ООО "ВОСТОЧНО-АЗИАТСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	-	-	-