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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСУДАРЕВ АМБАР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСУДАРЕВ АМБАР"				[sources]
Incorporation date	2017-02-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1617006212`				[sources]
KPP	`161701001`				[sources]
OGRN	`1171690013439`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЭЛЕВАТОРНАЯ ЗД 1А, ТАТАРСТАН, ДРОЖЖАНОВСКИЙ, 422490				[sources]
Last change	2023-12-22	Last processed	2024-11-01	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,639

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАРЯ"	99	2020-01-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОФИРМА "ДУБРАВА"	99.9999	2020-01-13	-

Directors
Director	Role	Start date	End date
ВАСИЛ ВАЗЫХОВИЧ САЛАХОВ	ДИРЕКТОР	2017-02-13	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПТИЦЕВОДЧЕСКИЙ КОМПЛЕКС "АК БАРС"	39.3	2021-07-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИИ И КОНСАЛТИНГ"	60.7	2021-07-12	-