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ООО "ДВОРЕЦ КУЛЬТУРЫ ХИМИКОВ"

Sanction-linked entity

ООО "ДВОРЕЦ КУЛЬТУРЫ ХИМИКОВ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ДВОРЕЦ КУЛЬТУРЫ ХИМИКОВ"				[sources]
Incorporation date	2006-05-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1658074349`				[sources]
KPP	`165801001`				[sources]
OGRN	`1061658044810`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЯМАШЕВА Д.1, Г. КАЗАНЬ, ТАТАРСТАН, 420080				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ РАВИЛЕВИЧ КУРАМШИН	ДИРЕКТОР	2018-12-17	-

Owners
Owner	Percentage held	Start date	End date
Kazanske publichne aktsionerne tovarystvo "Orhanichnyi syntez" Sanctioned entity	100	2006-05-02	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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