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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "ЮЖНЫЙ РЕГИОН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "ЮЖНЫЙ РЕГИОН"				[sources]
Incorporation date	2021-11-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6119015421`				[sources]
KPP	`611901001`				[sources]
OGRN	`1216100031817`				[sources]
Registration number	not available				[sources]
Address	УЛ ГАГАРИНА ЗД. 32, АЛЕКСЕЕВКА АЛЕКСЕЕВСКОЕ, РОСТОВСКАЯ ОБЛАСТЬ, 346972 · УЛ ГАГАРИНА ЗД. 32, АЛЕКСЕЕВКА, РОСТОВСКАЯ ОБЛАСТЬ, 346972				[sources]
Last change	2025-09-18	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 "ЛУГАНСКАЯ АГРОПРОМЫШЛЕННАЯ КОМПАНИЯ"	99	2023-11-02	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ СЕРГЕЕВИЧ ПОЛСТЯНОЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-09-21	-
АЛЕКСЕЙ ВЛАДИМИРОВИЧ МЕЛЬНИКОВ

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВИТАЛЬЕВИЧ АЗАРКИН	99	2024-03-15	-
НАТАЛЬЯ ВАЛЕРЬЕВНА ШИНКОВЕНКО

Data sources

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

Graph-based entity tagging78,028

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