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ООО "ИВАНОВКА"

Sanction-linked entity
TypeCompany[sources]
NameООО "ИВАНОВКА"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN3128066522[sources]
KPP312801001[sources]
OGRN1083128002198[sources]
Registration numbernot available[sources]
AddressМКР КОСМОС Д.8, Г. СТАРЫЙ ОСКОЛ, БЕЛГОРОДСКАЯ, 309511[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ЕКАТЕРИНА ИГОРЕВНА РАГУЛИНАГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
OSKOL ELECTROMETALLURGICAL PLANT AO Sanctioned entity100-

Data sources

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

Graph-based entity tagging70,902

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

External dataset · Russia · FNS


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