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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРДГРУПП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРДГРУПП"				[sources]
Incorporation date	2008-12-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7807340181`				[sources]
KPP	`780201001`				[sources]
OGRN	`1087847006092`				[sources]
Address	Д. 55, ВЫБОРГСКАЯ К. 3 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194100				[sources]
Last changed	2023-12-22	Last checked	2024-04-30	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НИНО УСУПОВНА ОКРОПИРИДЗЕ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-14	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИСЛАВ ИВАНОВИЧ ДРОЗДОВСКИЙ	20	2021-02-19	-
ВЛАДИСЛАВ БОРИСОВИЧ МУХАМЕТШИН	35	2021-02-19	-
ЕВГЕНИЙ ВЛАДИМИРОВИЧ БОРИЧЕВ	10	2021-02-19	-
ВЛАДИМИР ВАСИЛЬЕВИЧ МАСЛЕНСКИЙ	35	2021-02-19	-

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 · Федеральная Налоговая Служба

Source data IDs: ru-inn-7807340181 · rupep-company-31862

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.