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ООО "ЮГ-РОС-ТОРГ"

Sanction-linked entity

ООО "ЮГ-РОС-ТОРГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЮГ-РОС-ТОРГ"				[sources]
Incorporation date	2002-12-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2635044702`				[sources]
KPP	`263501001`				[sources]
OGRN	`1022601968300`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЮНОСТИ Д.20, Г. СТАВРОПОЛЬ, СТАВРОПОЛЬСКИЙ, 355044				[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)175,797

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

External dataset · Russia · FNS

Graph-based entity tagging70,902

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
ИРИНА ВЛАДИМИРОВНА КИПЕРБЕРГ	Ликвидатор	2020-11-12	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВИТАЛЬЕВИЧ ХОРОШИЛОВ	50	2005-06-22	-
Максим Валерьевич Кирюхин	50	2005-06-22	-