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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СН КАПИТАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СН КАПИТАЛ"				[sources]
Incorporation date	2018-06-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2310207915`				[sources]
KPP	`230801001`				[sources]
OGRN	`1182375046083`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРАСНАЯ Д. 27 ЭТАЖ 2, Г. КРАСНОДАР КРАСНОДАРСКИЙ, 350063				[sources]
Last change	2024-08-13	Last processed	2024-11-08	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЮРЬЕВИЧ ЧИЖЕВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-06	-

Owners
Owner	Percentage held	Start date	End date
Sergey Galitsky	100	2018-06-06	-

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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