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ЗАО "ТАТХИМРЕМОНТ"

Sanction-linked entity

ЗАО "ТАТХИМРЕМОНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ТАТХИМРЕМОНТ"				[sources]
Incorporation date	2009-05-07				[sources]
Dissolution date	2011-10-11				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`1658008723` · `1658108076`				[sources]
KPP	`165801001`				[sources]
OGRN	`1021603267674` · `1091690022775`				[sources]
Registration number	not available				[sources]
Address	УЛ. ХИМИЧЕСКАЯ Д.11, Г. КАЗАНЬ, ТАТАРСТАН, 420051				[sources]
Last change	2024-04-07	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 tagging69,473

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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Use the API License in bulk

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
Яна Владимировна Денисова	генеральный директор	2009-05-07	2011-10-11

Predecessors
Predecessor	Date	Start date	End date
ООО "ТАТХИМРЕМОНТ"	-	-	-

Successors
Successor	Date	Start date	End date
Kazanske publichne aktsionerne tovarystvo "Orhanichnyi syntez" Sanctioned entity	-	-	-
Kazanske publichne aktsionerne tovarystvo "Orhanichnyi syntez" Sanctioned entity	-	-	-