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ООО "ДАРЬЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ДАРЬЯ" · ООО "СЛАВЯНКА"				[sources]
Incorporation date	2005-02-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7810020760` · `7810070584`				[sources]
KPP	`782001001`				[sources]
OGRN	`1057810088500` · `5067847224836`				[sources]
Registration number	not available				[sources]
Address	УЛ. АВТОМОБИЛЬНАЯ Д.6 ЛИТЕР А, Г. ПУШКИН, САНКТ-ПЕТЕРБУРГ, 196608				[sources]
Last change	2024-03-17	Last processed	2025-01-21	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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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Directors
Director	Role	Start date	End date
НИКОЛАЙ НИКОЛАЕВИЧ МЕЩЕРЯКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-07-18	-

Owners
Owner	Percentage held	Start date	End date
ООО "ПРОДО ФИНАНС"	100	2017-12-05	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ПЕЛЬ-МЕНЪ"	-	-	-
ООО "ПИОНЕР - СЕРВИС"	-	-	-
ООО "ПЕЛЬ-МЕНЪ"	-	-	-
ООО "МПЗ "ДАРЬЯ"	-	-	-