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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСИЧ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСИЧ"				[sources]
Incorporation date	2004-07-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1658056244`				[sources]
KPP	`165601001`				[sources]
OGRN	`1041626811126`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЕРВОГО МАЯ Д.14, Г. КАЗАНЬ ТАТАРСТАН, 420032				[sources]
Last change	2024-03-15	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,732

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

Directors
Director	Role	Start date	End date
ВИКТОР ВЯЧЕСЛАВОВИЧ АНОХИН	директор	2012-12-18	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВЯЧЕСЛАВОВИЧ АНОХИН	40	2013-12-20	-
ЕГОР ВИКТОРОВИЧ МАРНАУТОВ	20	2006-12-22	-
СЕРГЕЙ АЛЕКСАНДРОВИЧ ГУНДАРОВ	40	2013-12-20	-