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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМХИМТОРГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМХИМТОРГ"				[sources]
Incorporation date	2025-03-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7807398216`				[sources]
KPP	`780701001`				[sources]
OGRN	`1257800028595`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ВЕТЕРАНОВ Д. 171 К. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 198264				[sources]
Last change	2025-08-16	Last processed	2025-08-28	First seen	2025-08-15

Assets and shares
Asset	Percentage held	Start date	End date
LLC AM Logistics Export controlled · Sanctioned entity	99	2025-04-17	-

Directors
Director	Role	Start date	End date
МАРИНА АЛЕКСАНДРОВНА ГИРШ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-03-27	-

Owners
Owner	Percentage held	Start date	End date
МАРИНА АЛЕКСАНДРОВНА ГИРШ	100	2025-03-27	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.