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ООО "ЗАВОД СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ"

Sanction-linked entity

ООО "ЗАВОД СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСВЕННОСТЬЮ "ЗАВОД СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ" · ООО "ЗАВОД СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ"				[sources]
Incorporation date	2010-05-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0522017920`				[sources]
KPP	`055401001`				[sources]
OGRN	`1100522000358`				[sources]
Registration number	not available				[sources]
Address	ЛН. 7-Я (ОЗЕРО ТУРАЛИ И АЭРОПОРТОВСКОЕ ШОССЕ Д. 60, Г. КАСПИЙСК, ДАГЕСТАН, 368301				[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:

Graph-based entity tagging70,994

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

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.

Use the API License in bulk

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
ООО "БАРХАН"	-	2012-05-10	2017-03-14

Directors
Director	Role	Start date	End date
ВИКТОР ВЛАДИМИРОВИЧ ЮРИН	Конкурсный управляющий	2019-09-05	-

Owners
Owner	Percentage held	Start date	End date
БАГАНД КИРАВОВИЧ ИСАЕВ	99.99	2013-10-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСХБ-ФИНАНС"	0.01	2012-03-23	-