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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРБИН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРБИН"				[sources]
Incorporation date	2002-11-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@uralchem.com				[sources]
INN	`1001024581`				[sources]
KPP	`100101001`				[sources]
OGRN	`1021000528691`				[sources]
Registration number	not available				[sources]
Address	НАБ. ВАРКАУСА (ОКТЯБРЬСКИЙ Р-Н) Д. 25, Г. ПЕТРОЗАВОДСК КАРЕЛИЯ, 185031				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "КАРБОН-ШУНГИТ"	49.714	2004-07-22	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ НИКОЛАЕВИЧ КУХТИКОВ	ДИРЕКТОР	2021-04-12	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Obiednana khimichna kompaniia "Uralkhim"	100	2008-05-20	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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