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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ КОМПЛЕКС СОЧИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ КОМПЛЕКС СОЧИ"				[sources]
Incorporation date	2020-06-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2311305802`				[sources]
KPP	`236601001`				[sources]
OGRN	`1202300028985`				[sources]
Registration number	not available				[sources]
Address	УЛ ГАГАРИНА Д. 72/1, Г СОЧИ, КРАСНОДАРСКИЙ КРАЙ, 354071 · УЛ ГАГАРИНА Д. 72/1, СОЧИ, КРАСНОДАРСКИЙ КРАЙ, 354071				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-04-25

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ЗАХАРОВ	ДИРЕКТОР	2020-06-05	2023-02-19

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ"	100	2023-02-06	2024-10-07

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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