Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКАЯ НАВИГАЦИОННАЯ КОМПАНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКАЯ НАВИГАЦИОННАЯ КОМПАНИЯ"				[sources]
Incorporation date	2018-12-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4205376019`				[sources]
KPP	`772001001`				[sources]
OGRN	`1184205024849`				[sources]
Registration number	not available				[sources]
Address	УЛ ПЕХОРСКАЯ Д. 1Д СТР. 1, Г.МОСКВА, 111675				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-25

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВР"	49	2023-04-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУЛЕТ-С"

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ИЛЬДАРОВИЧ ВАХИТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-08-10	2023-04-19

Owners
Owner	Percentage held	Start date	End date
СТАНИСЛАВ НИКОЛАЕВИЧ МАКСИМОВ	100	2018-12-17	2022-07-18

Data sources

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

Graph-based entity tagging78,039

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,674

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