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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "САЯНЛЕСПРОМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "САЯНЛЕСПРОМ"				[sources]
Incorporation date	2016-07-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1901131018`				[sources]
KPP	`190101001`				[sources]
OGRN	`1161901053930`				[sources]
Registration number	not available				[sources]
Address	Д. 148, ЧЕРТЫГАШЕВА ПОМ. 3Н, ХАКАСИЯ, 655017 · УЛ. ЧЕРТЫГАШЕВА Д. 148 ПОМ. 3Н, Г. АБАКАН ХАКАСИЯ, 655017				[sources]
Last change	2024-03-15	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МАКСИМ АЛЕКСАНДРОВИЧ ТЯГАР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-07	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ АФОНИЧЕВ	100	2016-09-08	-

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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,684

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

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