Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " СЕЛАНДИА ЛАЙНЗ" · ООО "СЕЛАНДИА ЛАЙНЗ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7805112599 | [sources] | |||
KPP | 780201001 | [sources] | |||
OGRN | 1027802713124 | [sources] | |||
Registration number | not available | [sources] | |||
Address | ПР-КТ ЭНГЕЛЬСА Д.30, САНКТ-ПЕТЕРБУРГ, 194156 | [sources] | |||
Last change | Last processed | First seen |
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Transpetrochart Co Ltd Sanctioned entity | 25 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МИХАИЛ ЕВГЕНЬЕВИЧ ТИМОФЕЕВ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ДМИТРИЙ АЛЕКСАНДРОВИЧ САВЕЛЬЕВ | 24 | - | ||
НИКОЛАЙ АЛЕКСЕЕВИЧ СУХАНОВ | 32 | - | ||
ЮЛИЯ НИКОЛАЕВНА СОКОЛОВСКАЯ | 36.5 | - |