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ООО "СЗД ИНЖИНИРИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЗД ИНЖИНИРИНГ" · ООО "СЗД ИНЖИНИРИНГ"				[sources]
Incorporation date	2018-05-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4703155848`				[sources]
KPP	`470301001`				[sources]
OGRN	`1184704006497`				[sources]
Registration number	not available				[sources]
Address	УЛ ИНДУСТРИАЛЬНАЯ (СЕРТОЛОВО-1 МКР.) Д. 5 К. 1, Г. СЕРТОЛОВО СЕРТОЛОВО-1, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 188650				[sources]
Last change	2023-12-22	Last processed	2025-04-15	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НЕВАЭНЕРГОАТОМ"	24	2021-12-24	-

Directors
Director	Role	Start date	End date
АЛЬБЕРТ МАРАТОВИЧ ГАФАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-04	-

Owners
Owner	Percentage held	Start date	End date
ООО "НОРДЭНЕРГОГРУПП"	74.99	2019-05-08	-
АЛЕКСЕЙ ВИКТОРОВИЧ ШАПОВАЛОВ	5	2018-05-04	-
АЛЬБЕРТ МАРАТОВИЧ ГАФАРОВ	20.01	2018-05-04	-

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

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