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ООО "С ДЖИ М"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С ДЖИ М" · ООО "С ДЖИ М"				[sources]
Incorporation date	2002-08-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7712106881` · `7717103764`				[sources]
KPP	`246901001`				[sources]
OGRN	`1027700114067` · `1037700060397`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОРОТКАЯ Д.1, Г. ДУДИНКА, КРАСНОЯРСКИЙ, 647000				[sources]
Last change	2024-08-28	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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Assets and shares
Asset	Percentage held	Start date	End date
ООО "НОРТРАНС-НОРИЛЬСК"	99.986	2020-09-07	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ РАЗУМИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-13	-

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРИЛЬСКИЙ ГОРНО-МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ ИМ. А.П. ЗАВЕНЯГИНА"	100	2020-09-04	-

Predecessors
Predecessor	Date	Start date	End date
ООО "НОРТРАНС"	-	-	-
ООО "НОРТРАНС"	-	-	-