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ООО "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "АЛМАЗ"

Sanction-linked entity

ООО "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "АЛМАЗ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "АЛМАЗ" · ООО "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "АЛМАЗ"				[sources]
Incorporation date	2003-10-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2901118594`				[sources]
KPP	`290101001`				[sources]
OGRN	`1032900029403`				[sources]
Registration number	not available				[sources]
Address	ПЕР. БАННЫЙ 1-Й Д.2 К.1, Г. АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ, 163020				[sources]
Last change	2023-12-23	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:

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

Graph-based entity tagging69,484

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "АЛМАЗ-ОХРАНА ЦЕНТР"	1	2017-05-25	-

Directors
Director	Role	Start date	End date
ВИТАЛИЙ АЛЕКСАНДРОВИЧ ШПИЛЕВОЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-05-06	-

Owners
Owner	Percentage held	Start date	End date
ООО "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "АЛМАЗ-СЕВЕР"	1	2012-08-02	-
ООО "АЛМАЗ-ОХРАНА ЦЕНТР"	99	2010-04-16	-