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ООО "НОРД БЕТА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "НОРД БЕТА"				[sources]
Incorporation date	2008-01-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3664088216` · `7722660665`				[sources]
KPP	`366201001`				[sources]
OGRN	`1083668000283` · `5087746283170`				[sources]
Registration number	not available				[sources]
Address	САНКТ-ПЕТЕРБУРГ · УЛ. ДРУЖИННИКОВ Д. 5 "Б", Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ, 394026				[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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Directors
Director	Role	Start date	End date
СВЕТЛАНА АНАТОЛЬЕВНА ПЛИШКО	ДИРЕКТОР	2015-05-26	-

Owners
Owner	Percentage held	Start date	End date
ИРИНА НИКОЛАЕВНА САМСОНОВА	-	2015-04-28	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "1S" Sanctioned entity	-	2015-04-28	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ДЛЯ ДЕТКИ.РУ"	-	-	-
ООО "ДЛЯ ДЕТКИ.РУ"	-	-	-