Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КН-ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КН-ХОЛДИНГ"				[sources]
Incorporation date	2018-12-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3528297549`				[sources]
KPP	`352801001`				[sources]
OGRN	`1183525041930`				[sources]
Registration number	not available				[sources]
Address	Д. 33, ПОБЕДЫ, ВОЛОГОДСКАЯ, 162614 · ПР-КТ ПОБЕДЫ Д. 33, Г. ЧЕРЕПОВЕЦ ВОЛОГОДСКАЯ, 162614				[sources]
Last change	2023-12-22	Last processed	2024-08-31	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТТ-ТРЭВЕЛ"	99.99	2021-08-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВОЙ ТУР И ТРЭВЕЛ"	99.99	2021-08-27	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ БАБКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-18	-

Owners
Owner	Percentage held	Start date	End date
Alexey Alexandrovits MORDASCHOV	100	2021-12-28	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-26735 · ru-inn-3528297549

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