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ГУП КРАСНОДАРСКОГО КРАЯ "КУБАНСКИЕ ПРОДУКТЫ"

Sanction-linked entity

ГУП КРАСНОДАРСКОГО КРАЯ "КУБАНСКИЕ ПРОДУКТЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ КРАСНОДАРСКОГО КРАЯ "КУБАНСКИЕ ПРОДУКТЫ" · ГУП КРАСНОДАРСКОГО КРАЯ "КУБАНСКИЕ ПРОДУКТЫ"				[sources]
Incorporation date	2002-12-27				[sources]
Legal form	Государственные унитарные предприятия субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`2308018212` · `2336009562`				[sources]
KPP	`230801001`				[sources]
OGRN	`1022301221953` · `1052320246549`				[sources]
Registration number	not available				[sources]
Address	УЛ. ХАРЬКОВСКАЯ Д.79, Г. КРАСНОДАР, КРАСНОДАРСКИЙ, 350000				[sources]
Last change	2023-12-23	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 tagging69,470

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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Use the API License in bulk

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 "ХУТОРОК-2"	99.96	2011-08-02	2015-01-26

Directors
Director	Role	Start date	End date
ВИКТОР СЕРГЕЕВИЧ ЧВИКАЛОВ	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА	2021-09-22	-

Owners
Owner	Percentage held	Start date	End date
ДЕПАРТАМЕНТ СЕЛЬСКОГО ХОЗЯЙСТВА И ПЕРЕРАБАТЫВАЮЩЕЙ ПРОМЫШЛЕННОСТИ КРАСНОДАРСКОГО КРАЯ	-	2005-02-02	-
ДЕПАРТАМЕНТ ИМУЩЕСТВЕННЫХ ОТНОШЕНИЙ КРАСНОДАРСКОГО КРАЯ	-	2005-02-02	-

Predecessors
Predecessor	Date	Start date	End date
ГУП КРАСНОДАРСКОГО КРАЯ "КУБАНСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	-	-	-
ГУП КРАСНОДАРСКОГО КРАЯ "КУБАНСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	-	-	-