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ООО "ПЕТЕР-СЕРВИС ИНВЕСТ"

Sanction-linked entity

ООО "ПЕТЕР-СЕРВИС ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ПЕТЕР-СЕРВИС ИНВЕСТ"				[sources]
Incorporation date	2014-09-04				[sources]
Dissolution date	2016-08-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7801019126` · `7841507352`				[sources]
KPP	`784101001`				[sources]
OGRN	`1027809251744` · `1147847307783`				[sources]
Registration number	not available				[sources]
Address	УЛ. ШПАЛЕРНАЯ Д. 36, САНКТ-ПЕТЕРБУРГ, 191123				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВАЛЕРЬЕВИЧ ЗАХОЖИЙ	ДИРЕКТОР	2014-09-04	2016-08-11

Owners
Owner	Percentage held	Start date	End date
Nexign Joint Stock Company Sanctioned entity	100	2014-09-04	2016-08-11

Successors
Successor	Date	Start date	End date
Nexign Joint Stock Company Sanctioned entity	-	-	-
Nexign Joint Stock Company 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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