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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИЗМА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИЗМА"				[sources]
Incorporation date	2002-10-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2311028531`				[sources]
KPP	`231101001`				[sources]
OGRN	`1022301814204`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИМ. ТУРГЕНЕВА Д.193, Г. КРАСНОДАР КРАСНОДАРСКИЙ, 350078				[sources]
Last change	2023-12-23	Last processed	2024-11-22	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
НАТАЛЬЯ ВАЛЕРЬЕВНА ДЕМЧЕНКО	ДИРЕКТОР	2016-01-11	-

Owners
Owner	Percentage held	Start date	End date
МУНИЦИПАЛЬНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КРАСНОДАРСКАЯ ФИРМА "ОПТИКА"	20	2003-04-07	-
ВАЛЕНТИНА ЕВГЕНЬЕВНА ШОСТАК	20	2003-04-07	-
СЕРГЕЙ АЛЕКСАНДРОВИЧ ИВАНОВ	41	2003-04-07	-
ЕЛЕНА АНАТОЛЬЕВНА СЕВЕРИНА	19	2003-04-07	-