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ООО "ПЕСЧАНЫЙ КАРЬЕР "СТИМУЛ"

Sanction-linked entity

ООО "ПЕСЧАНЫЙ КАРЬЕР "СТИМУЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ПЕСЧАНЫЙ КАРЬЕР "СТИМУЛ"				[sources]
Incorporation date	2021-10-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2004011536`				[sources]
KPP	`200401001`				[sources]
OGRN	`1212000006371`				[sources]
Registration number	not available				[sources]
Address	УЛ СЕВЕРНАЯ Д. 18, ГАЗГОРОДОК ПРАВОБЕРЕЖНЕНСКОЕ, Чеченская Республика, 366016				[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:

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

Graph-based entity tagging69,468

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

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Directors
Director	Role	Start date	End date
ХАМЗАТ МОВСАДИЕВИЧ НЕДИЕВ	ДИРЕКТОР	2021-10-06	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ИМУШЕСТВЕННЫХ И ЗЕМЕЛЬНЫХ ОТНОШЕНИЙ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ	100	2021-10-06	-

Predecessors
Predecessor	Date	Start date	End date
ГУП "ПЕСЧАНЫЙ КАРЬЕР "СТИМУЛ"	-	-	-