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ООО "КРАФТ ГИПС"

Sanction-linked entity

ООО "КРАФТ ГИПС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "КРАФТ ГИПС"				[sources]
Incorporation date	2012-05-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3801119370`				[sources]
KPP	`380101001`				[sources]
OGRN	`1123801002137`				[sources]
Registration number	not available				[sources]
Address	КВ-Л 4 (ПЕРВЫЙ ПРОМЫШЛЕННЫЙ МАССИВ ТЕР.) СТР. 4, Г. АНГАРСК, ИРКУТСКАЯ, 665800				[sources]
Last change	2024-03-16	Last processed	2025-02-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕНА ВИКТОРОВНА ПРОМСКАЯ	ДИРЕКТОР	2021-04-22	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatsiia "Volma" Sanctioned entity	100	2021-04-21	-

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

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