Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ДАЛЬМОРЕПРОДУКТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ДАЛЬМОРЕПРОДУКТ"				[sources]
Incorporation date	2018-12-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2540248754`				[sources]
KPP	`254001001`				[sources]
OGRN	`1182536045537`				[sources]
Registration number	not available				[sources]
Address	ПЕР ШЕВЧЕНКО ЗД. 4, Г ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690090				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-25

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ НИКОЛАЕВИЧ МИНТЮКОВ	ДИРЕКТОР	2023-12-08	2025-04-23

Owners
Owner	Percentage held	Start date	End date
АЛЁНА ДМИТРИЕВНА ДРЕМЛЮГА	100	2020-03-12	2025-03-11

Data sources

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

Graph-based entity tagging81,370

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk