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ООО "КАМНИ КРЫМА"

Sanction-linked entity

ООО "КАМНИ КРЫМА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМНИ КРЫМА" · ООО "КАМНИ КРЫМА"				[sources]
Incorporation date	2014-10-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9102036838`				[sources]
KPP	`910201001`				[sources]
OGRN	`1149102067916`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОРОДИНА Д. 14, Г. СИМФЕРОПОЛЬ, КРЫМ, 295033				[sources]
Last change	2023-12-23	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-9102036838 · rupep-company-51582

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КРЫМ-ФИНАНС"	99.75	2021-11-23	-

Directors
Director	Role	Start date	End date
АНТОН ВИТАЛЬЕВИЧ МАРТЫНЕНКО	ДИРЕКТОР	2021-05-27	-

Owners
Owner	Percentage held	Start date	End date
ЕКАТЕРИНА ВЛАДИМИРОВНА КОНСТАНТИНОВА	25	2017-07-21	-
ООО "КРЫМ-ИНВЕСТСТРОЙ"	75	2014-10-28	-