| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Summit SPB" · Общество с ограниченной ответственностью "Саммит СПБ" · Товариство з обмеженою відповідальністю "Самміт СПБ" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sammit SPB" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7842019742 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1157847007218 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ КОНДРАТЬЕВСКИЙ Д. 15 К. 3 ЛИТЕР И, Г.САНКТ-ПЕТЕРБУРГ, 195197 · Российская Федерация, 195197, г. Санкт-Петербург, просп. Кондратьевский, д. 15, к. 3, литер И, оф. 331-Ц · Російська Федерація, 195197, м. Санкт-Петербург, просп. Кондратівський, буд. 15, к. 3, літер І, оф. 331-Ц | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-29523-tovaristvo-z-obmezenou-vidpovidalnistu-sammit-spb · ru-inn-7842019742For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЖОНАТАН КОХЕН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЭМ.ТИ.АЙ САММИТ ЭЛЕКТРОНИКС ЛТД | 99.9 | |||
| ДЖОНАТАН КОХЕН |
| 100 |
| - |
| ДЖОНАТАН КОХЕН | 0.1 |