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ООО "АК БАРС МЕДИЦИНА"

Sanction-linked entity

ООО "АК БАРС МЕДИЦИНА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС МЕДИЦИНА" · ООО "АК БАРС МЕДИЦИНА"				[sources]
Incorporation date	2008-02-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1655153049`				[sources]
KPP	`165501001`				[sources]
OGRN	`1081690011369`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОСТРОВСКОГО Д.38, Г. КАЗАНЬ, ТАТАРСТАН, 420107				[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:

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

Graph-based entity tagging69,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "СТРАХОВОЙ БРОКЕР "АК БАРС"	100	2016-01-26	-

Directors
Director	Role	Start date	End date
ДАМИР РАМАЗАНОВИЧ ЗИГАНШИН	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2016-11-09	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY Sanctioned entity	99.53	2018-12-14	-
ООО "СТРАХОВАЯ КОМПАНИЯ "АК БАРС - МЕД"	0.47	2012-03-01	-