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ООО "СКЛАД ТОРГОВО-ФИНАНСОВОЙ КОМПАНИИ "КАМАЗ"

Sanction-linked entity

ООО "СКЛАД ТОРГОВО-ФИНАНСОВОЙ КОМПАНИИ "КАМАЗ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКЛАД ТОРГОВО-ФИНАНСОВОЙ КОМПАНИИ "КАМАЗ" · ООО "СКЛАД ТОРГОВО-ФИНАНСОВОЙ КОМПАНИИ "КАМАЗ"				[sources]
Incorporation date	2002-07-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1650067519`				[sources]
KPP	`165001001`				[sources]
OGRN	`1021602018866`				[sources]
Registration number	not available				[sources]
Address	ПР-Д РЕЗЕРВНЫЙ Д. 43/18, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, ТАТАРСТАН, 423800				[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 tagging69,468

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ИДУН КЛАТЧ РУС"	29	2017-08-11	-

Directors
Director	Role	Start date	End date
РУСТАМ ДАНИСОВИЧ ШАМСУТДИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-07-03	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Zovnishnotorhovelna kompaniia "KAMAZ" Sanctioned entity	50	2006-09-12	-
Kamaz Sanctioned entity	50	2002-07-19	-