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ООО «ТОРГОВЫЙ ДОМ «ОКБ КП»

Sanction-linked entity

ООО «ТОРГОВЫЙ ДОМ «ОКБ КП» is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО «ТОРГОВЫЙ ДОМ «ОКБ КП»				[sources]
Incorporation date	2019-09-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1660335380`				[sources]
KPP	`502901001`				[sources]
OGRN	`1191690074256`				[sources]
Registration number	not available				[sources]
Address	УЛ КОЛПАКОВА Д. 77, МЫТИЩИ, Московская область, 141008				[sources]
Last change	2024-08-13	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 tagging69,472

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

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

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
КРИСТИНА АЛЬБЕРТОВНА ХАЙРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-16	-

Owners
Owner	Percentage held	Start date	End date
КРИСТИНА АЛЬБЕРТОВНА ХАЙРОВА	41	2019-09-16	-
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE CABLE INDUSTRY Sanctioned entity	49	2021-02-05	-
НИКОЛАЙ АЛЕКСАНДРОВИЧ МЕЛЬНИКОВ	5	2021-10-18	-
АЛЕКСЕЙ СЕРГЕЕВИЧ ГОЛОДЯЕВ	5	2021-10-18	-