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ООО "ГРУППА КОМПАНИЙ КРОКУС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ КРОКУС" · ООО "ГРУППА КОМПАНИЙ КРОКУС"				[sources]
Incorporation date	2006-10-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5024083598`				[sources]
KPP	`502401001`				[sources]
OGRN	`1065024024295`				[sources]
Registration number	not available				[sources]
Address	УЛ МЕЖДУНАРОДНАЯ Д. 16, КРАСНОГОРСК, Московская область, 143401				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Aras Agalarov Sanctioned entity	Президент общества	2006-10-24	-

Owners
Owner	Percentage held	Start date	End date
Emin Agalarov Sanctioned entity	-	2006-10-24	-
Aras Agalarov Sanctioned entity	-	2006-10-24	-

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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