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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ КОМПЛЕКС "СВЯТОГОР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ КОМПЛЕКС "СВЯТОГОР"				[sources]
Incorporation date	2002-12-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7328032574`				[sources]
KPP	`732801001`				[sources]
OGRN	`1027301585079`				[sources]
Registration number	not available				[sources]
Address	УЛ. 40-ЛЕТИЯ ПОБЕДЫ Д.29, Г. УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432059				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-09-20

Relationships

Directors
Director	Role	Start date	End date
ОЛЕГ ГЕННАДЬЕВИЧ ЧУГУНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-01-28	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР ЛЕОНИДОВИЧ ЯКОВЛЕВ	73.71	2005-08-02	-
ГАЛИНА АЛЕКСАНДРОВНА СИРОТА

Data sources

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

Graph-based entity tagging81,820

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities240,493

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.

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