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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦБИ-КАЛИНИНГРАД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦБИ-КАЛИНИНГРАД"				[sources]
Incorporation date	2009-05-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3918500884`				[sources]
KPP	`391801001`				[sources]
OGRN	`1093925014468`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАЛТИЙСКАЯ Д.53, КАЛИНИНГРАДСКАЯ, ЗЕЛЕНОГРАДСКИЙ, 238553				[sources]
Last change	2024-04-20	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВИКТОР ПАВЛОВИЧ ПЕРЕВАЛОВ	Генеральный директор	2009-12-11	-

Owners
Owner	Percentage held	Start date	End date
ВИКТОР ПАВЛОВИЧ ПЕРЕВАЛОВ	50	2016-11-07	-
Valeri Vyacheslavovich Abramov	50	2016-11-07	-

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

Source data IDs: ru-inn-3918500884 · ua-nazk-company-6586

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