Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО "КОНСУЛЬТАЦИИ. ПЛАНИРОВАНИЕ. ФИНАНСЫ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО "КОНСУЛЬТАЦИИ. ПЛАНИРОВАНИЕ. ФИНАНСЫ"				[sources]
Incorporation date	2002-09-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1657039743`				[sources]
KPP	`165501001`				[sources]
OGRN	`1021603140195`				[sources]
Registration number	not available				[sources]
Address	Д. 19, БАУМАНА, ТАТАРСТАН, 420111 · УЛ. БАУМАНА Д. 19, Г. КАЗАНЬ ТАТАРСТАН, 420111				[sources]
Last change	2024-03-15	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОСПЕКТР"	51	2017-08-17	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ОЛЕГОВИЧ ЕФИМОВ	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2009-02-07	-

Owners
Owner	Percentage held	Start date	End date
Sorokin Valerii Yuriiovych	100	2002-09-03	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging65,256

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

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

Use the API License in bulk