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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛОВОЙ ЦЕНТР ДУНАЙСКИЙ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛОВОЙ ЦЕНТР ДУНАЙСКИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛОВОЙ ЦЕНТР ДУНАЙСКИЙ"				[sources]
Incorporation date	2008-05-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7810516445`				[sources]
KPP	`781001001`				[sources]
OGRN	`1089847195261`				[sources]
Registration number	not available				[sources]
Address	Ш. МОСКОВСКОЕ Д.7Б ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 196158				[sources]
Last change	2024-03-15	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

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
ЮРИЙ НИКОЛАЕВИЧ ЖАРКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-06-30	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ СМИРНОВ	25	2021-09-20	-
АЛЕКСАНДР ГРИГОРЬЕВИЧ ЗЛОТНИКОВ	25	2021-09-20	-
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ЖУРБИН	25	2021-09-20	-
АЛЕКСЕЙ БОРИСОВИЧ СУРОВЦЕВ	25	2021-09-20	-