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ООО "КЕРАМИКА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "КЕРАМИКА"				[sources]
Incorporation date	2002-07-29				[sources]
Dissolution date	2002-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1615000381` · `1658008723`				[sources]
KPP	`161501001`				[sources]
OGRN	`1021603267674` · `1021606752529`				[sources]
Registration number	not available				[sources]
Address	ШЕЛАНГА, ТАТАРСТАН, 422570				[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:

Graph-based entity tagging69,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
АЙРАТ ЗАКАРОВИЧ НУРИЕВ	Директор	2002-07-29	2002-08-19

Owners
Owner	Percentage held	Start date	End date
Kazanske publichne aktsionerne tovarystvo "Orhanichnyi syntez" Sanctioned entity	-	2002-07-29	2002-08-19

Successors
Successor	Date	Start date	End date
Kazanske publichne aktsionerne tovarystvo "Orhanichnyi syntez" Sanctioned entity	-	-	-
Kazanske publichne aktsionerne tovarystvo "Orhanichnyi syntez" Sanctioned entity	-	-	-