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ООО "ПРИМА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ИНВЕСТИЦИИ" · ООО "ПРИМА"				[sources]
Incorporation date	2016-06-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704359705`				[sources]
KPP	`770301001`				[sources]
OGRN	`1105032007761` · `1167746529940`				[sources]
Registration number	not available				[sources]
Address	УЛ 2-Я ЗВЕНИГОРОДСКАЯ Д. 12 СТР. 23, Г.Москва, 123100				[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

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

Assets and shares
Asset	Percentage held	Start date	End date
-	50	2020-05-12	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ИВАНОВИЧ ШАБЕТНИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-02	-

Owners
Owner	Percentage held	Start date	End date
-	50	2020-05-12	-
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS Sanctioned entity	-	2020-10-21	-
VIKANDO SERVICES LIMITED	50	2016-06-02	-