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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНГАРАТРЕЙДКОМ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНГАРАТРЕЙДКОМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНГАРАТРЕЙДКОМ"				[sources]
Incorporation date	2020-06-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3808271906`				[sources]
KPP	`380801001`				[sources]
OGRN	`1203800012680`				[sources]
Registration number	not available				[sources]
Address	УЛ. РОССИЙСКАЯ Д. 14Б, Г. ИРКУТСК ИРКУТСКАЯ, 664025				[sources]
Last change	2024-08-26	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging66,566

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

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

External dataset · Russia · FNS

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
LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY	63.32	2020-11-16	-

Directors
Director	Role	Start date	End date
ВИКТОР СЕРГЕЕВИЧ ТОПОРКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-19	-

Owners
Owner	Percentage held	Start date	End date
ВИКТОР СЕРГЕЕВИЧ ТОПОРКОВ	0.0947	2020-06-19	-
POLARIS ICG LIMITED	7.1023	2021-11-15	-
KEYWOOD INVESTMENTS HOLDINGS LIMITED	92.803	2021-11-15	-