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ООО "ЦЕНТР ЭКОЛОГИЧЕСКОГО АНАЛИЗА И ЭКСПЕРТИЗ"

Sanction-linked entity

ООО "ЦЕНТР ЭКОЛОГИЧЕСКОГО АНАЛИЗА И ЭКСПЕРТИЗ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЦЕНТР ЭКОЛОГИЧЕСКОГО АНАЛИЗА И ЭКСПЕРТИЗ"				[sources]
Incorporation date	2010-09-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4205206793`				[sources]
KPP	`420501001`				[sources]
OGRN	`1104205015210`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОГРАДСКАЯ Д.22, Г. КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650000				[sources]
Last change	2023-12-22	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:

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АННА СТЕПАНОВНА САДОМОВА	ДИРЕКТОР	2010-09-15	-

Owners
Owner	Percentage held	Start date	End date
ОЛЬГА МИХАЙЛОВНА ЗУЕВА	10	2010-09-15	-
Kemerovskyi derzhavnyi universytet Sanctioned entity	35	2010-09-15	-
ЕКАТЕРИНА МИХАЙЛОВНА ЛУЧНИКОВА	10	2010-09-15	-
АННА СТЕПАНОВНА САДОМОВА	10	2010-09-15	-
КЕМЕРОВСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "РУССКОЕ ГЕОГРАФИЧЕСКОЕ ОБЩЕСТВО"	35	2010-09-15	-