Search OpenSanctions

ООО "АРГУМЕНТЫ И ФАКТЫ - СЕВЕРНЫЙ КАВКАЗ"

Sanction-linked entity

ООО "АРГУМЕНТЫ И ФАКТЫ - СЕВЕРНЫЙ КАВКАЗ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "АРГУМЕНТЫ И ФАКТЫ - СЕВЕРНЫЙ КАВКАЗ"				[sources]
Incorporation date	2008-11-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2634083770`				[sources]
KPP	`263401001`				[sources]
OGRN	`1082635021094`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДЗЕРЖИНСКОГО Д. 160, Г. СТАВРОПОЛЬ, СТАВРОПОЛЬСКИЙ, 355003				[sources]
Last change	2024-03-16	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Яна Станиславовна Голосова	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-07	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУМЕНТЫ И ФАКТЫ"	100	2008-11-12	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.