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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАТИН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАТИН"				[sources]
Incorporation date	2003-02-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5032086024`				[sources]
KPP	`503201001`				[sources]
OGRN	`1035006456957`				[sources]
Registration number	not available				[sources]
Address	ГОРКИ-2, Московская область, 872316 · Д. 24, Московская область				[sources]
Last change	2023-12-22	Last processed	2024-10-21	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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nazk-company-1561 · rupep-company-32953 · ru-inn-5032086024

For experts: raw data explorer

Factsheet Data sources

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

Directors
Director	Role	Start date	End date
ВАЛЕНТИН ВЛАДИМИРОВИЧ ДУБРОВИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-02-28	-

Owners
Owner	Percentage held	Start date	End date
ТИМОФЕЙ ТИМОФЕЕВИЧ КЛИНОВСКИЙ	18	2009-07-10	-
Gavril Yushvaev	17.5	2009-07-10	-
Arkady Novikov	40	2003-05-28	-
АРТЕМ НИКИТИЧ МИХАЛКОВ	10	2009-07-10	-
ЛИНА АНАТОЛЬЕВНА ЕРМОЧЕНКО	14.5	2018-07-03	-