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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПОСЕЙДОН 2"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПОСЕЙДОН 2" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПОСЕЙДОН 2"				[sources]
Incorporation date	2022-07-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9727004565`				[sources]
KPP	`231501001`				[sources]
OGRN	`1227700450010`				[sources]
Registration number	not available				[sources]
Address	УЛ ТОЛСТОГО Д. 2Г, НОВОРОССИЙСК, КРАСНОДАРСКИЙ КРАЙ, 353905 · УЛ. ТОЛСТОГО Д. 2Г, Г. НОВОРОССИЙСК, КРАСНОДАРСКИЙ КРАЙ, 353905				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
МАКСИМ АЛЕКСАНДРОВИЧ КОНСТАНТИНОВ	ДИРЕКТОР	2022-07-27	2023-02-12

Owners
Owner	Percentage held	Start date	End date
Sovcombank Disqualified · Export controlled · Sanctioned entity	0.01	2023-07-14	-

Data sources

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Graph-based entity tagging79,403

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.

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