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ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РЕГИОНАЛЬНАЯ ОПТОВАЯ ПЛОЩАДКА"

Sanction-linked entity

ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РЕГИОНАЛЬНАЯ ОПТОВАЯ ПЛОЩАДКА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РЕГИОНАЛЬНАЯ ОПТОВАЯ ПЛОЩАДКА"				[sources]
Incorporation date	2014-01-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2462229617`				[sources]
KPP	`246201001`				[sources]
OGRN	`1142468005448`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЭНЕРГЕТИКОВ ЗД. 58 К. Г, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ, 660013				[sources]
Last change	2024-11-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Shnaider Ivan Ivanovych Sanctioned entity	ДИРЕКТОР	2014-01-27	-

Owners
Owner	Percentage held	Start date	End date
Shnaider Andrii Ivanovych Sanctioned entity	100	2014-01-27	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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