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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГО СЕВЕР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГО СЕВЕР"				[sources]
Incorporation date	2020-08-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3812533287`				[sources]
KPP	`380801001`				[sources]
OGRN	`1203800016364`				[sources]
Registration number	not available				[sources]
Address	УЛ ГОРЬКОГО СТР. 29Б, Г ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664011 · УЛ ГОРЬКОГО СТР. 29Б, ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664011				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГО СЕВЕР"	100	2024-11-26	2025-07-30

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ИВАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-09	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ИВАНОВ	100	2021-11-24	2023-07-03

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.