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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЦЕССИНГОВЫЙ ЦЕНТР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЦЕССИНГОВЫЙ ЦЕНТР"				[sources]
Incorporation date	2002-11-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	PC@tatais.ru				[sources]
INN	`1631050005`				[sources]
KPP	`164401001`				[sources]
OGRN	`1021607554253`				[sources]
Registration number	not available				[sources]
Address	Д.6, МИРА, ТАТАРСТАН, АЛЬМЕТЬЕВСКИЙ, 423457 · УЛ. МИРА Д.6, Г. АЛЬМЕТЬЕВСК ТАТАРСТАН, АЛЬМЕТЬЕВСКИЙ, 423457				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИН-ИНВЕСТ"	0.99	2008-03-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИСТА"	1	2017-09-13	-

Directors
Director	Role	Start date	End date
РИНАТ РОБЕРТОВИЧ ДИНЕЕВ	ДИРЕКТОР	2002-11-13	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna	100	2005-08-23	-

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.