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ООО "СБК ПРЕМЬЕР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ПРЕМЬЕР" · ООО "СБК ПРЕМЬЕР"				[sources]
Incorporation date	2016-02-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714374205`				[sources]
KPP	`771401001`				[sources]
OGRN	`1167746166543`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНГРАДСКИЙ Д. 37А К. 4, МОСКВА, 125167				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПОКРОВСКИЙ ЗАВОД МНОГОГРАННЫХ ОПОР"	33	2018-08-30	-
ООО "СБК-АВТО"	25	2020-07-06	-
ООО "УРАЛЭЛЕКТРОСТРОЙ"	33	2018-08-27	-
ООО "ПОКРОВСКИЙ ЗАВОД МЕТАЛЛОКОНСТРУКЦИЙ"	33	2018-08-27	-
ООО "МЕБЕ-ДЕВЕЛОПМЕНТ"	50.01	2017-10-27	-
ООО "УРАЛТРАНСПОРТСТРОЙ"	33	2018-08-27	-
ООО "ОРЕНБУРГСКИЙ ЗАВОД ПРОМЫШЛЕННОГО ЦИНКОВАНИЯ"	33	2018-08-27	-
ООО "ДАЛЬНЕВОСТОКБУНКЕР"	51	2017-11-09	2021-07-19

Directors
Director	Role	Start date	End date
ЕЛЕНА ВИКТОРОВНА ЛОХМАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-20	-

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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