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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИГМА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИГМА"				[sources]
Incorporation date	2004-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1906005384`				[sources]
KPP	`231201001`				[sources]
OGRN	`1041902002141`				[sources]
Registration number	not available				[sources]
Address	Д. 355, ИМ. ЕВДОКИИ БЕРШАНСКОЙ (ПАШКОВСКИЙ ЖИЛОЙ ЛИТЕР А, КРАСНОДАРСКИЙ, 350912 · УЛ. ИМ. ЕВДОКИИ БЕРШАНСКОЙ (ПАШКОВСКИЙ ЖИЛОЙ Д. 355 ЛИТЕР А, Г. КРАСНОДАР КРАСНОДАРСКИЙ, 350912				[sources]
Last change	2023-12-23	Last processed	2024-10-21	First seen	2022-01-01

Relationships

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,640

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ЕКАТЕРИНА АЛЕКСАНДРОВНА ЛЮТАЯ	ЛИКВИДАТОР	2021-12-28	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА ХОЛДИНГ"	100	2006-07-10	-