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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАВРОПОЛЬСАХАР"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАВРОПОЛЬСАХАР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "СТАВРОПОЛЬСАХАР" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАВРОПОЛЬСАХАР" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАВРОПОЛЬСАХАР"				[sources]
Incorporation date	2002-07-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2607012219`				[sources]
KPP	`260701001`				[sources]
OGRN	`1022600660807`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОНИВУРА Д.11, Г. ИЗОБИЛЬНЫЙ, СТАВРОПОЛЬСКИЙ, 356145				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ИЗОБИЛЬНЕНСКИЙ САХАРНЫЙ ЗАВОД"	99.97	2009-07-06	-
ООО "СЮРПРИЗ"	-	2002-10-04	2018-06-05

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ЧУРИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-07-19	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Объединенная сахарная компания"	-	2021-09-09	-