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ООО "СЕЛЯНА"

Sanction-linked entity

ООО "СЕЛЯНА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СЕЛЯНА"				[sources]
Incorporation date	2002-08-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4234002730`				[sources]
KPP	`425001001`				[sources]
OGRN	`1024202050730`				[sources]
Registration number	not available				[sources]
Address	ИМ.ЮФЕРОВА И.С. 2, КУЗБАССКИЙ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650513				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ ЕВДОКИМОВ	ДИРЕКТОР	2011-07-13	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР СТЕПАНОВИЧ ЧЕРЕПАНОВ	100	2020-12-30	-

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

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