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ООО "ПРЕМИУМ ДЕВЕЛОПМЕНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ПРЕМИУМ ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2011-01-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706305367` · `7802736694`				[sources]
KPP	`472501001`				[sources]
OGRN	`1037706037346` · `1117847001194`				[sources]
Registration number	not available				[sources]
Address	Ш. ВОЛХОНСКОЕ (ПР.ЗОНА ГОРЕЛОВО КВ-Л4 ТЕР) Д. 11, ЛЕНИНГРАДСКАЯ, 188508				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ДЕМИДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-01-11	-

Owners
Owner	Percentage held	Start date	End date
GPB INVEST OOO Sanctioned entity	100	2011-01-11	-

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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