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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ПРОГРЕСС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ПРОГРЕСС"				[sources]
Incorporation date	2017-07-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7714997295`				[sources]
KPP	`771401001`				[sources]
OGRN	`1177746654854`				[sources]
Address	Д. 37А, ЛЕНИНГРАДСКИЙ К. 4, МОСКВА, 125167				[sources]
Last changed	2023-12-22	Last checked	2024-04-27	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВАСИЛЬЕВИЧ МОНАСТЫРНЫЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-05	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕСЕРВИС"	99.9	2017-07-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК АКТИВ"	0.1	2017-07-04	-

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

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

External dataset · Russia · Федеральная Налоговая Служба

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