Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВА"				[sources]
Incorporation date	2002-12-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7817028165`				[sources]
KPP	`781701001`				[sources]
OGRN	`1027808762530`				[sources]
Registration number	not available				[sources]
Address	УЛ ПОЛЕВАЯ Д. 12 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196641 · УЛ. ПОЛЕВАЯ Д. 12 ЛИТЕРА А, Металлострой, Г.САНКТ-ПЕТЕРБУРГ, 196641				[sources]
Last change	2025-09-18	Last processed	2025-10-17	First seen	2025-04-15

Relationships

Data sources

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging80,461

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

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
ИУЛИАНИЯ ИВАНОВНА МАРДАРОВСКАЯ	ДИРЕКТОР	2022-10-28	-
ВИТАЛИЙ ГЕННАДЬЕВИЧ БЫКОВ

Owners
Owner	Percentage held	Start date	End date
ВИТАЛИЙ ГЕННАДЬЕВИЧ БЫКОВ	50	2020-09-10	2022-09-18