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ООО "СНВ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "СНВ"				[sources]
Incorporation date	2008-02-26				[sources]
Dissolution date	2015-12-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6451420231` · `6454074501`				[sources]
KPP	`645101001`				[sources]
OGRN	`1056405421192` · `1086451000426`				[sources]
Registration number	not available				[sources]
Address	ПЛ. СОВЕТСКО-ЧЕХОСЛОВАЦКОЙ ДРУЖБЫ Б/Н, Г. САРАТОВ, САРАТОВСКАЯ, 410059				[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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Owners
Owner	Percentage held	Start date	End date
UMATEX JOINT-STOCK COMPANY Sanctioned entity	99.99	2009-12-18	2015-12-04
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON Sanctioned entity	0.01	2009-12-18	2015-12-04

Successors
Successor	Date	Start date	End date
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON Sanctioned entity	-	-	-
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON Sanctioned entity	-	-	-