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ООО "СПОРТИВНЫЙ КЛУБ ДЗЮДО "ЯВАРА-НЕВА"

Sanction-linked entity

ООО "СПОРТИВНЫЙ КЛУБ ДЗЮДО "ЯВАРА-НЕВА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СПОРТИВНЫЙ КЛУБ ДЗЮДО "ЯВАРА-НЕВА"				[sources]
Incorporation date	2008-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7813203641`				[sources]
KPP	`781301001`				[sources]
OGRN	`1087800004710`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ КАМЕННООСТРОВСКИЙ Д.68 ЛИТ.А, САНКТ-ПЕТЕРБУРГ, 197022				[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 tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АРСЕН АЛИЕВИЧ СИДАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-25	-

Owners
Owner	Percentage held	Start date	End date
Arkady Romanovich Rotenberg Sanctioned entity	100	2008-07-30	-

Predecessors
Predecessor	Date	Start date	End date
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "СПОРТИВНЫЙ КЛУБ ДЗЮДО "ЯВАРА-НЕВА"	-	-	-