Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЗИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЗИЯ"				[sources]
Incorporation date	2016-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@naziya.ru				[sources]
INN	`4706038405`				[sources]
KPP	`470601001`				[sources]
OGRN	`1164704067010`				[sources]
Registration number	not available				[sources]
Address	Ш ВОЛХОВСКОЕ Д. 1А, НАЗИЯ НАЗИЕВСКОЕ, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 187310 · Ш. ВОЛХОВСКОЕ Д. 1А, Назия, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 187310				[sources]
Last change	2025-09-20	Last processed	2025-10-17	First seen	2025-09-18

Relationships

Data sources

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging80,461

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "ДЗС-Снабженіє" Sanctioned entity	100	2024-11-26	-

Directors
Director	Role	Start date	End date
ГЕОРГИЙ ПАВЛОВИЧ КАКУЧАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-08-08	-
ДАРЬЯ ОЛЕГОВНА ПАВЛОВА

Owners
Owner	Percentage held	Start date	End date
ТАТЬЯНА ВЛАДИМИРОВНА ДАНИЛЕНКО	100	2019-09-27	2024-12-16