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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕБО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕБО"				[sources]
Incorporation date	2011-11-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1655233505`				[sources]
KPP	`165501001`				[sources]
OGRN	`1111690091017`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЕТЕРБУРГСКАЯ Д. 52, Г. КАЗАНЬ ТАТАРСТАН, 420074				[sources]
Last change	2023-12-22	Last processed	2024-11-01	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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
АРТЕМ ЛЕОНИДОВИЧ ТУРОВЕЦ	ДИРЕКТОР	2012-04-18	-

Owners
Owner	Percentage held	Start date	End date
АРТЕМ ЛЕОНИДОВИЧ ТУРОВЕЦ	1.923	2013-07-08	-
АЛЕКСАНДР ГОНЕРОВИЧ КВАРАЦХЕЛИЯ	1.923	2013-07-08	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "1S"	96.154	2015-04-02	-