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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВУЛКАН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВУЛКАН"				[sources]
Incorporation date	2002-09-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1624006100`				[sources]
KPP	`165501001`				[sources]
OGRN	`1021607353470`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЕТЕРБУРГСКАЯ Д. 82, Г. КАЗАНЬ ТАТАРСТАН, 420107				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВАЯ КОМПАНИЯ "ПРОГРЕСС"	100	2020-07-28	-
Общество с ограниченной ответственностью Банк "Аверс"	2.74	2006-01-12	-

Directors
Director	Role	Start date	End date
ИЛЬДАР ИРЕКОВИЧ ВАЛЕЕВ	ДИРЕКТОР	2008-05-15	-

Owners
Owner	Percentage held	Start date	End date
Rustem Nurgasimovich SULTEEV	50	2002-09-16	-
Lidia Mikhailovna SULTEEVA	50	2002-09-16	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.