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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙТИСИ КАЗАНЬ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙТИСИ КАЗАНЬ"				[sources]
Incorporation date	2008-03-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1655155021`				[sources]
KPP	`165701001`				[sources]
OGRN	`1081690018827`				[sources]
Registration number	not available				[sources]
Address	Д. 58А, КОРОЛЕНКО, ТАТАРСТАН, 420094 · УЛ. КОРОЛЕНКО Д. 58А, Г. КАЗАНЬ ТАТАРСТАН, 420094				[sources]
Last change	2023-12-22	Last processed	2024-10-21	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,640

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ОСКАР МАДАРИСОВИЧ ХАДИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-16	-

Owners
Owner	Percentage held	Start date	End date
Ak Bars Holding	95.24	2020-06-26	-
ОСКАР МАДАРИСОВИЧ ХАДИЕВ	1.76	2015-12-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС- АКТИВ"	1.19	2011-10-28	-
СЕРГЕЙ ИВАНОВИЧ САВЕЛЬЕВ	1.81	2015-12-16	-