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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАВСИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАВСИ"				[sources]
Incorporation date	2003-02-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7825412304`				[sources]
KPP	`781401001`				[sources]
OGRN	`1037843137386`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ БОГАТЫРСКИЙ Д. 26 К. 1 ЛИТЕРА А, Г.Санкт-Петербург, 197372				[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 tagging63,719

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
КИРИЛЛ ЕВГЕНЬЕВИЧ БОРДУЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-01-11	-

Owners
Owner	Percentage held	Start date	End date
КИРИЛЛ ЕВГЕНЬЕВИЧ БОРДУЛИН	27	2003-02-11	-
ЛЕВ БОРИСОВИЧ КАНДЕЛЬ	8	2003-02-11	-
Mikhael Mirilashvili	40	2003-02-11	-
Kurov Denys Yuriiovych	10	2006-05-24	-
ДИАНА АНДРЕЕВНА ДЕМЕНКО	7.5	2020-06-16	-
ЛЮБОВЬ АНДРЕЕВНА ДЕМЕНКО	7.5	2020-06-16	-