Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОВСКИЙ АЛЬЯНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОВСКИЙ АЛЬЯНС"				[sources]
Incorporation date	2014-07-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7813593864`				[sources]
KPP	`781301001`				[sources]
OGRN	`1147847257326`				[sources]
Registration number	not available				[sources]
Address	НАБ. РЕКИ КАРПОВКИ Д. 5 К. 22 ЛИТ. А, Г.САНКТ-ПЕТЕРБУРГ, 197022				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2024-12-07

Directors
Director	Role	Start date	End date
ИГОРЬ АНАТОЛЬЕВИЧ КОЗЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-12	2022-10-04

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ГЕННАДЬЕВИЧ БОРИСОВ	25	2021-04-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ПЛАТЕЖНЫЕ СЕРВИСЫ"

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.