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ООО "СЕВЕРГРУПП ИНВЕСТИЦИИ"

Sanction-linked entity

ООО "СЕВЕРГРУПП ИНВЕСТИЦИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРГРУПП ИНВЕСТИЦИИ" · ООО "СЕВЕРГРУПП ИНВЕСТИЦИИ"				[sources]
Incorporation date	2023-12-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3528339799`				[sources]
KPP	`352801001`				[sources]
OGRN	`1233500012646`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ПОБЕДЫ Д. 33, ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ ОБЛАСТЬ, 162614				[sources]
Last change	2025-04-15	Last processed	2025-04-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Alexey Alexandrovits MORDASCHOV Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-12-12	-

Owners
Owner	Percentage held	Start date	End date
Severgroup Limited Liability Company Sanctioned entity	100	2023-12-12	2024-12-26
ООО "ПРИМА-ИНВЕСТ"	0.015209080757	2024-12-23	2024-12-26

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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