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АКЦИОНЕРНОЕ ОБЩЕСТВО "ФАБРИКА "РУССКИЙ ШОКОЛАД"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ФАБРИКА "РУССКИЙ ШОКОЛАД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ФАБРИКА "РУССКИЙ ШОКОЛАД"				[sources]
Incorporation date	2007-02-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5044021952` · `7705193379` · `7710664778`				[sources]
KPP	`773101001`				[sources]
OGRN	`1027739745681` · `1035008850260` · `1077746717674`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВЕРЕЙСКАЯ Д. 29 СТР. 143, МОСКВА, 121357				[sources]
Last change	2024-08-13	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7710664778 · ua-nazk-company-3021

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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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОИНВЕСТХОЛДИНГ"	90	2010-04-19	2018-12-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕССИНВЕСТ"	90	2010-04-27	2018-12-05

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "ОБЪЕДИНЕННЫЕ КОНДИТЕРЫ"	-	2021-12-17	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕССИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕССИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОИНВЕСТХОЛДИНГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОИНВЕСТХОЛДИНГ"	-	-	-