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ООО "САНДА-М"

Sanction-linked entity

ООО "САНДА-М" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "САНДА-М"				[sources]
Incorporation date	2002-12-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1215081033`				[sources]
KPP	`121501001`				[sources]
OGRN	`1021200782690`				[sources]
Registration number	not available				[sources]
Address	УЛ. СУВОРОВА Д. 12А, Г. ЙОШКАР-ОЛА, МАРИЙ ЭЛ, 424003				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИГОРЬ ГРИГОРЬЕВИЧ СОСУНОВ	ДИРЕКТОР	2021-08-04	-

Owners
Owner	Percentage held	Start date	End date
Open Joint Stock Company Mariyskiy Machine-Building Plant Sanctioned entity	100	2005-03-11	-

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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