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ООО "ИЛЬИНСКОЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ИЛЬИНСКОЕ"				[sources]
Incorporation date	2002-11-30				[sources]
Dissolution date	2017-12-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2426003438` · `2434012299`				[sources]
KPP	`243401001`				[sources]
OGRN	`1022401506896` · `1022401507590`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГАСТЕЛЛО Д. 26, СЕВЕРО-ЕНИСЕЙСКИЙ, КРАСНОЯРСКИЙ, 663282				[sources]
Last change	2024-08-26	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСЕЕВИЧ КАШИРИН	ДИРЕКТОР	2016-07-04	2017-12-07

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES Sanctioned entity	100	2016-05-10	2017-12-07

Successors
Successor	Date	Start date	End date
Limited Liability Company Sovrudnik Sanctioned entity	-	-	-
Limited Liability Company Sovrudnik Sanctioned entity	-	-	-

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

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