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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДИКСИ-ПЕТЕРБУРГ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДИКСИ-ПЕТЕРБУРГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДИКСИ-ПЕТЕРБУРГ"				[sources]
Incorporation date	2002-12-17				[sources]
Dissolution date	2013-10-01				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7826029045`				[sources]
KPP	`783901001`				[sources]
OGRN	`1027810320174`				[sources]
Registration number	not available				[sources]
Address	Ш. МИТРОФАНЬЕВСКОЕ Д.2 К.7, Г.САНКТ-ПЕТЕРБУРГ, 198095				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2024-04-01

Relationships

Data sources

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

Graph-based entity tagging81,832

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНКТ-ПЕТЕРБУРГСКИЕ МАГАЗИНЫ"	10	2006-06-28	2012-04-23

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РИЭЛТ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРЕСТИЖ"	-	-	-

Successors
Successor	Date	Start date	End date
Акціонерне товариство «Діксі юг» Sanctioned entity	-	-	-