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ООО "ОСТРОВНОЙ-КРАБ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ОСТРОВНОЙ-КРАБ"				[sources]
Incorporation date	2019-05-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6518009557` · `6518009660` · `6518009677`				[sources]
KPP	`651801001`				[sources]
OGRN	`1196501003665` · `1202500004519` · `1204100000763`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д. 8, МАЛОКУРИЛЬСКОЕ, САХАЛИНСКАЯ, 694520				[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 tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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

Directors
Director	Role	Start date	End date
МИХАИЛ АЛЕКСЕЕВИЧ ЗАЙЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-04	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS Sanctioned entity	5	2019-10-08	-
АО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ДАЛЬНЕВОСТОЧНЫЙ РЫБАК"	27 · 68	2019-05-17	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ОСТРОВНОЙ-2"	-	-	-
ООО "ОСТРОВНОЙ-1"	-	-	-
ООО "ОСТРОВНОЙ-1"	-	-	-
ООО "ОСТРОВНОЙ-2"	-	-	-