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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПИКА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПИКА"				[sources]
Incorporation date	2018-04-24				[sources]
Dissolution date	2023-08-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7720422425`				[sources]
KPP	`250801001`				[sources]
OGRN	`1187746432499`				[sources]
Registration number	not available				[sources]
Address	УЛ ВНУТРИПОРТОВАЯ (ПОСЕЛОК ВРАНГЕЛЬ МКР.) Д. 4, Г. НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692941				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Directors
Director	Role	Start date	End date
Долгій Ілля Миколайович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-10-25	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОРТОВАЯ ИНФРАСТРУКТУРА"	37	2019-04-12	2022-10-10

Successors
Successor	Date	Start date	End date
Vostochnaya Stevedoring Company LLC Disqualified · Sanctioned entity	-	-	-

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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