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ООО "ГОРНАЯ ТОРГОВАЯ КОМПАНИЯ"

Sanction-linked entity

ООО "ГОРНАЯ ТОРГОВАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ГОРНАЯ ТОРГОВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2023-07-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	DANYLASH@mail.ru				[sources]
INN	`7806612146`				[sources]
KPP	`780601001`				[sources]
OGRN	`1237800082464`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ШАУМЯНА Д. 10 К. 1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 195027				[sources]
Last change	2025-04-24	Last processed	2025-04-25	First seen	2025-04-15

Directors
Director	Role	Start date	End date
ДАНИЛА ПАВЛОВИЧ ШЕБАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-07-18	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Karelkamin» Sanctioned entity	99	2023-07-18	-
ДАНИЛА ПАВЛОВИЧ ШЕБАНОВ	1	2023-07-18	-

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 · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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