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ТОВАРИЩЕСТВО НА ВЕРЕ "ИП ВИШИН И КОМПАНИЯ"

Sanction-linked entity

ТОВАРИЩЕСТВО НА ВЕРЕ "ИП ВИШИН И КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ТОВАРИЩЕСТВО НА ВЕРЕ "ИП ВИШИН И КОМПАНИЯ"				[sources]
Incorporation date	2014-10-20				[sources]
Legal form	Товарищества на вере (коммандитные товарищества)				[sources]
Jurisdiction	Russia				[sources]
INN	`1655303248`				[sources]
KPP	`165501001`				[sources]
OGRN	`1141690076494`				[sources]
Registration number	not available				[sources]
Address	Д. 16А, ПРОФСОЮЗНАЯ, ТАТАРСТАН, 420111 · УЛ. ПРОФСОЮЗНАЯ Д. 16А, Г. КАЗАНЬ ТАТАРСТАН, 420111				[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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМ ПЕЧАТИ НА БАУМАНА"	50	2014-11-11	-

Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ ВИШИН	ДИРЕКТОР	2014-10-20	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТНЕФТЕХИМ"	99.8897	2014-10-20	-
МИХАИЛ ЮРЬЕВИЧ ВИШИН	0.0016	2014-10-20	-