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ООО "НОВАЯ ТЕХНИКА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "НОВАЯ ТЕХНИКА"				[sources]
Incorporation date	2009-11-03				[sources]
Dissolution date	2017-01-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1216018595` · `1657024063`				[sources]
KPP	`166101001`				[sources]
OGRN	`1021603148555` · `1091224000922`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДЕМЕНТЬЕВА Д. 2В, Г. КАЗАНЬ, ТАТАРСТАН, 420127				[sources]
Last change	2023-12-22	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

For experts: raw data explorer

Factsheet Data sources

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

Directors
Director	Role	Start date	End date
ТАТЬЯНА АЛЕКСАНДРОВНА БОРЗОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-27	2017-01-12

Owners
Owner	Percentage held	Start date	End date
ООО "КАПИТАЛ - ГРУПП"	50	2009-11-03	2017-01-12
ООО "ДИНАМИКС"	50	2009-11-03	2017-01-12

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kazanskyi ahrehatnyi zavod» Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kazanskyi ahrehatnyi zavod» Sanctioned entity	-	-	-