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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИСАН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИСАН"				[sources]
Incorporation date	2002-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2461014270`				[sources]
KPP	`246201001`				[sources]
OGRN	`1022401944520`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ИМ.ГАЗЕТЫ "КРАСНОЯРСКИЙ РАБОЧИЙ" Д.30А СТРОЕНИЕ 31, Г. КРАСНОЯРСК КРАСНОЯРСКИЙ, 660004				[sources]
Last change	2024-08-28	Last processed	2024-10-21	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 tagging63,729

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 Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ЛОГИНОВ	ДИРЕКТОР	2013-08-16	-

Owners
Owner	Percentage held	Start date	End date
ИРИНА ВЛАДИМИРОВНА ЛОГИНОВА	10	2017-06-09	-
НИКОЛАЙ СЕМЁНОВИЧ САНКЕВИЧ	70	2002-10-01	-
ОЛЬГА НИКОЛАЕВНА САНКЕВИЧ	10	2009-10-05	-
АНАСТАСИЯ НИКОЛАЕВНА КУПРИЯНОВА	10	2017-06-09	-