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ООО "БИЗНЕС ЛУЧ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "БИЗНЕС ЛУЧ"				[sources]
Incorporation date	2003-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5009076370` · `7802348765` · `7810306342`				[sources]
KPP	`780201001`				[sources]
OGRN	`1037821118213` · `1067847540826` · `1115009002020`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 68 ЛИТЕР Н, САНКТ-ПЕТЕРБУРГ, 194100				[sources]
Last change	2024-03-15	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВЛАДИМИР ЖАННОВИЧ ТАРАСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-04-09	-

Owners
Owner	Percentage held	Start date	End date
МАКСИМ ВЛАДИМИРОВИЧ СОРОКИН	11.28	2014-04-25	2022-11-23
АНТОН КИРИЛЛОВИЧ ЦЫЦЕНКО	11.28	2014-04-25	-
Aleksandr Nikolaevitsj Kalinin Sanctioned entity	11.28	2014-04-25	-
Lachkov Yevhen Mykolaiovych Sanctioned entity	11.28	2014-04-25	-
ГЛЕБ ЮРЬЕВИЧ РУДЕНКО	11.28	2014-04-25	2022-11-23
Komiahin Dmytro Yuriiovych Sanctioned entity	17.04	2014-04-25	-
Holdenberh Leonid Shykanovych Sanctioned entity	11.28	2014-04-25	-
ЕФИМ АЛЕКСАНДРОВИЧ МАРИМОНТ	11.28	2014-04-25	2022-11-23
ООО "АВТО ПРОДЖЕКТ"	4	2016-05-30	-

Predecessors
Predecessor	Date	Start date	End date
ООО "МЕЖДУГОРОДНЯЯ ТРАНСПОРТНАЯ КОМПАНИЯ"	-	-	-
ООО "МЕЖДУГОРОДНЯЯ ТРАНСПОРТНАЯ КОМПАНИЯ"	-	-	-
ООО "ТОРСТРАНС"	-	-	-
ООО "ТОРСТРАНС"	-	-	-