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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД-ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД-ИНВЕСТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФУДТОРГ"				[sources]
Incorporation date	2002-08-15				[sources]
Dissolution date	2006-03-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7825100880` · `7825482478`				[sources]
KPP	`784101001`				[sources]
OGRN	`1027809174843` · `1037843002515`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЧАЙКОВСКОГО Д.2/7 ФЛ.9, САНКТ-ПЕТЕРБУРГ, 191187				[sources]
Last change	2024-04-13	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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

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.

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТАЛ+"	-	2003-06-26	2011-08-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФУДТОРГ"	-	2003-06-17	2013-08-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОНАЛЬТС+"	-	2003-06-16	2012-08-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРЕТА+"	-	2003-06-16	2014-09-15

Directors
Director	Role	Start date	End date
ГЕРМАН АРКАДЬЕВИЧ ШЕЙНЗОН	Генеральный директор	2006-02-16	2006-03-10

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich Prigozhin	-	2002-08-15	2006-03-10

Successors
Successor	Date	Start date	End date
Limited Liability Company Concord Management and Consulting	-	-	-
Limited Liability Company Concord Management and Consulting	-	-	-