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ООО "ДОМ КЕКИНА"

Sanction-linked entity

ООО "ДОМ КЕКИНА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ДОМ КЕКИНА"				[sources]
Incorporation date	2014-02-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1655286426`				[sources]
KPP	`165501001`				[sources]
OGRN	`1141690010439`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГАЛАКТИОНОВА Д.7, Г. КАЗАНЬ, ТАТАРСТАН, 420015				[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 tagging69,466

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

Directors
Director	Role	Start date	End date
МАРАТ МАНСУРОВИЧ ГУБАЙДУЛЛИН	ДИРЕКТОР	2016-10-06	-

Owners
Owner	Percentage held	Start date	End date
АО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАИФ"	50	2019-03-19	-
РИНАТ МЕДХАТОВИЧ АБДУЛЛИН	25	2014-02-14	-
Талгат Мидхатович Абдуллин	25	2015-07-14	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "ДОМ КЕКИНА"	-	-	-