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ООО "ПЕТРОЛСИБ-СЕРВИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ПЕТРОЛСИБ-СЕРВИС"				[sources]
Incorporation date	2002-11-15				[sources]
Dissolution date	2020-09-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3525108715` · `7740000100`				[sources]
KPP	`352501001`				[sources]
OGRN	`1023500889631` · `1047740000021`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДОРОНИНСКАЯ Д. 57, Г. ВОЛОГДА, ВОЛОГОДСКАЯ, 160014				[sources]
Last change	2023-12-22	Last processed	2025-01-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЮРИЙ ЮРЬЕВИЧ ЛИТВИНЧУК	ДИРЕКТОР	2020-02-06	2020-09-29

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "SH-Trans" Sanctioned entity	100	2020-01-28	2020-09-29

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "SH-Trans" Sanctioned entity	-	-	-
Aktsionerne tovarystvo "SH-Trans" 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

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