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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СВИНЬИН И ПАРТНЕРЫ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СВИНЬИН И ПАРТНЕРЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СВИНЬИН И ПАРТНЕРЫ"				[sources]
Incorporation date	2003-03-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	COMPANY@svinin.ru				[sources]
INN	`7806138649`				[sources]
KPP	`783901001`				[sources]
OGRN	`1037816019340`				[sources]
Registration number	not available				[sources]
Address	НАБ. ОБВОДНОГО КАНАЛА Д. 199-201 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 190020				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРПРОД"	15.238	2023-11-08	-

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Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВАДИМОВИЧ ОСТРОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-14	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ СВИНЬИН	49.9236	2004-12-23	2022-12-21

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Data sources

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

Graph-based entity tagging81,832

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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