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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИМ"				[sources]
Incorporation date	2004-06-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7816351944`				[sources]
KPP	`784101001`				[sources]
OGRN	`1047855026010`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ НЕВСКИЙ Д.22-24, Г.САНКТ-ПЕТЕРБУРГ, 191186				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2024-08-13

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging81,021

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВИКТОРИЯ СЕРГЕЕВНА БОРГОЯКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-07-10	-
ОЛЬГА ВАЛЕРЬЕВНА ВАН БИРВЛИТ

Owners
Owner	Percentage held	Start date	End date
РАИСА ФЕДОРОВНА ШМЕЛЕВА	10	2011-09-29	2024-03-17