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ООО "ЦЕНТР МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА"

Sanction-linked entity

ООО "ЦЕНТР МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА" · ООО "ЦЕНТР МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА"				[sources]
Incorporation date	2014-05-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1659145313`				[sources]
KPP	`165901001`				[sources]
OGRN	`1141690032846`				[sources]
Registration number	not available				[sources]
Address	УЛ. САЛИХА САЙДАШЕВА Д. 12, Г. КАЗАНЬ, ТАТАРСТАН, 420021				[sources]
Last change	2023-12-22	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 tagging69,468

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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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
ООО "ПРОМОТЕКС"	5	2017-04-11	2019-11-15

Directors
Director	Role	Start date	End date
ВИКТОР ГЕННАДИЕВИЧ МАШАНОВ	ДИРЕКТОР	2014-05-05	-

Owners
Owner	Percentage held	Start date	End date
ВИКТОР ГЕННАДИЕВИЧ МАШАНОВ	66	2014-05-05	-
Kazanskyi (Pryvolzkyi) federalnyi universytet Sanctioned entity	34	2014-05-05	-