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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛНА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛНА"				[sources]
Incorporation date	2008-08-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7810526683`				[sources]
KPP	`781001001`				[sources]
OGRN	`1089847319066`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МОСКОВСКИЙ Д. 150 ЛИТЕР Б, Г.САНКТ-ПЕТЕРБУРГ, 196084				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-05

Directors
Director	Role	Start date	End date
ЕЛЕНА НИКОЛАЕВНА ЛИХОМАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-08-13	-

Owners
Owner	Percentage held	Start date	End date
БОРИС АНАТОЛЬЕВИЧ ТУРГАН	90	2008-08-13	-
МАРИЯ ВЛАДИМИРОВНА БАРАНОВА

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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