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АССОЦИАЦИЯ "ТОРГОВО-ПРОМЫШЛЕННАЯ ГРУППА КОМПАНИЙ "ТАШИР"

Sanction-linked entity

АССОЦИАЦИЯ "ТОРГОВО-ПРОМЫШЛЕННАЯ ГРУППА КОМПАНИЙ "ТАШИР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АССОЦИАЦИЯ "ТОРГОВО-ПРОМЫШЛЕННАЯ ГРУППА КОМПАНИЙ "ТАШИР" · АССОЦИАЦИЯ "ТОРГОВО-СТРОИТЕЛЬНО-ПРОМЫШЛЕННАЯ ГРУППА КОМПАНИЙ "ТАШИР"				[sources]
Incorporation date	2002-12-10				[sources]
Legal form	Ассоциации (союзы)				[sources]
Jurisdiction	Russia				[sources]
INN	`4028021946`				[sources]
KPP	`402801001`				[sources]
OGRN	`1024001344366`				[sources]
Registration number	not available				[sources]
Address	УЛ. АЗАРОВСКАЯ Д. 2, Г. КАЛУГА КАЛУЖСКАЯ, 248017				[sources]
Last change	2023-12-22	Last processed	2024-11-08	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КАЛУГАГАЗИНВЕСТ"	-	2004-08-31	2006-09-18

Directors
Director	Role	Start date	End date
ВАГО ГЕОРКИЕВИЧ ГАСПАРЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-02-03	-
Samvel Karapetyan	ПРЕЗИДЕНТ	2013-11-15	-