Search OpenSanctions

ООО "ФОСФОРИТ-ПОРТСТРОЙ"

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

Type	Company				[sources]
Name	ООО "ФОСФОРИТ-ПОРТСТРОЙ"				[sources]
Incorporation date	2002-07-10				[sources]
Dissolution date	2006-03-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4707016098` · `4707017905`				[sources]
KPP	`470701001`				[sources]
OGRN	`1024701420039` · `1024701420127`				[sources]
Registration number	not available				[sources]
Address	КРАКОЛЬЕ, ЛЕНИНГРАДСКАЯ, 188463				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Mineralno-khimichna kompaniia "Ievrokhim" Sanctioned entity	-	2005-10-28	2006-03-30

Successors
Successor	Date	Start date	End date
ООО "ПРОМЫШЛЕННАЯ ГРУППА "ФОСФОРИТ"	-	-	-
ООО "ПРОМЫШЛЕННАЯ ГРУППА "ФОСФОРИТ"	-	-	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.