Search OpenSanctions

ООО "ТЕПЛИЧНЫЙ КОМПЛЕКС "КЕДР"

Sanction-linked entity

ООО "ТЕПЛИЧНЫЙ КОМПЛЕКС "КЕДР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "КЕДР" · ООО "ТЕПЛИЧНЫЙ КОМПЛЕКС "КЕДР"				[sources]
Incorporation date	2009-10-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3004009560`				[sources]
KPP	`301501001`				[sources]
OGRN	`1093021000544`				[sources]
Registration number	not available				[sources]
Address	УЛ. АДМИРАЛТЕЙСКАЯ Д. 15 ЛИТЕР А, Г. АСТРАХАНЬ, АСТРАХАНСКАЯ, 414018				[sources]
Last change	2024-03-16	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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

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 "КАВКАЗСЕЛЬХОЗАГРОПРОМ"	15	2016-01-29	2018-09-12

Directors
Director	Role	Start date	End date
РУСЛАН ИНГИЕВИЧ АБДУКАРИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-08	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Инвестиционная компания Альянс Капитал"	98	2019-08-15	-
РУСЛАН ИНГИЕВИЧ АБДУКАРИМОВ	2	2019-03-04	-