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ООО "ДИАЛОГ - КАПИТАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАЛОГ-КАПИТАЛ" · ООО "ДИАЛОГ - КАПИТАЛ"				[sources]
Incorporation date	2002-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1655051738`				[sources]
KPP	`165501001`				[sources]
OGRN	`1021602834725`				[sources]
Registration number	not available				[sources]
Address	УЛ. НИКОЛАЯ СТОЛБОВА Д. 2, Г. КАЗАНЬ, ТАТАРСТАН, 420021				[sources]
Last change	2024-12-20	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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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 "ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ПО ПЕРЕРАБОТКЕ ПОЛИМЕРОВ "ЭРА"	17.466	2013-12-19	-

Directors
Director	Role	Start date	End date
АНТОН ВЯЧЕСЛАВОВИЧ СУМЦОВ	Генеральный директор	2010-01-27	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР БОРИСОВИЧ НИТЕНКО	45.5	2009-06-11	-
ОЛЬГА ПЕТРОВНА ТАРКАЕВА	54.5	2010-05-17	-