Search OpenSanctions

ООО "НОВЫЕ ПЕРЕВЯЗОЧНЫЕ МАТЕРИАЛЫ"

Sanction-linked entity

ООО "НОВЫЕ ПЕРЕВЯЗОЧНЫЕ МАТЕРИАЛЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ПЕРЕВЯЗОЧНЫЕ МАТЕРИАЛЫ" · ООО "НОВЫЕ ПЕРЕВЯЗОЧНЫЕ МАТЕРИАЛЫ"				[sources]
Incorporation date	2014-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5042089680`				[sources]
KPP	`504201001`				[sources]
OGRN	`1145042073725`				[sources]
Registration number	not available				[sources]
Address	Д. 2И, ЖУЧКИ, Московская область, 141351				[sources]
Last change	2024-12-13	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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "БИОТЕКФАРМ"	100	2015-01-15	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ВАЛЕРЬЕВИЧ ПЕРМИНОВ	71	2014-12-23	-
ЮРИЙ ВАСИЛЬЕВИЧ БЫКОВ	4	2014-12-23	-
ИВАН ЮРЬЕВИЧ РУДЕНКО	25	2020-02-18	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "НОВЫЕ ПЕРЕВЯЗОЧНЫЕ МАТЕРИАЛЫ"	-	-	-