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ООО "РУСТРЕЙД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "РУСТРЕЙД"				[sources]
Incorporation date	2007-04-05				[sources]
Dissolution date	2013-02-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701341820` · `7724654297` · `7839355014`				[sources]
KPP	`780201001`				[sources]
OGRN	`1037701914612` · `1077847242890` · `1087746349569`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д.68 ЛИТЕР Д, САНКТ-ПЕТЕРБУРГ, 194100				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ ПАВЛОВИЧ БОРОДИН	Генеральный директор	2010-03-16	2013-02-21

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii O-Si-Es" Sanctioned entity	100	2012-02-03	2013-02-21

Successors
Successor	Date	Start date	End date
O-SI-ES-TSENTR, OOO Sanctioned entity	-	-	-
O-SI-ES-TSENTR, OOO Sanctioned entity	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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