Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНИКС 99"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНИКС 99" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНИКС 99"				[sources]
Incorporation date	2002-11-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4207056920`				[sources]
KPP	`424601001`				[sources]
OGRN	`1024200508397`				[sources]
Registration number	not available				[sources]
Address	ПЕР. АВТОБУСНЫЙ Д.2, Г. АНЖЕРО-СУДЖЕНСК КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652472				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛЕВИЧ ДАНИЛЬЧЕНКО	ДИРЕКТОР	2012-02-27	-

Owners
Owner	Percentage held	Start date	End date
ЮЛИЯ АЛЕКСАНДРОВНА ЮРТОВА	0.5	2012-02-10	-
Joint Stock Company Stroiservis	99.5	2012-02-10	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.