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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКАДА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКАДА"				[sources]
Incorporation date	2002-12-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4218001994`				[sources]
KPP	`421701001`				[sources]
OGRN	`1024201477189`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ Н.С.ЕРМАКОВА (ЦЕНТРАЛЬНЫЙ Р-Н) Д. 26, Г. НОВОКУЗНЕЦК КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654080				[sources]
Last change	2024-03-15	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:

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 tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРИКОТАЖ	-	2002-11-19	2009-09-10

Directors
Director	Role	Start date	End date
СЕРГЕЙ ОЛЕГОВИЧ КОЧЕРГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-11	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА АЛЕКСАНДРОВНА ДРОБИНА	75	2002-12-20	-
СЕРГЕЙ ГЕННАДЬЕВИЧ АЙВАЗЯН	25	2021-10-08	-