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ЗАО "МОРОЗ-ПЛП"

Sanction-linked entity

ЗАО "МОРОЗ-ПЛП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "МОРОЗ-ПЛП"				[sources]
Incorporation date	2002-10-30				[sources]
Dissolution date	2013-04-23				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7805014746` · `7805116794` · `7805118368`				[sources]
KPP	`780501001`				[sources]
OGRN	`1027802726951` · `1027802731032` · `1027802731219`				[sources]
Registration number	not available				[sources]
Address	ОСТРОВ ГЛАДКИЙ Д.1, САНКТ-ПЕТЕРБУРГ, 198099				[sources]
Last change	2024-04-02	Last processed	2025-02-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging71,115

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

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

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ КОБЗЕВ	Генеральный директор	2013-01-18	2013-04-23

Predecessors
Predecessor	Date	Start date	End date
ЗАО "СТИВИДОРНАЯ КОМПАНИЯ"ВИРА"	-	-	-
ЗАО "СТИВИДОРНАЯ КОМПАНИЯ"ВИРА"	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo «Petrolesport» Sanctioned entity	-	-	-
Aktsionerne tovarystvo «Petrolesport» Sanctioned entity	-	-	-