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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ "ИНТЕГРАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ "ИНТЕГРАЛ"				[sources]
Incorporation date	2002-08-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5257058019`				[sources]
KPP	`525701001`				[sources]
OGRN	`1025202392940`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИНТЕРНАЦИОНАЛЬНАЯ Д. 100, Г. НИЖНИЙ НОВГОРОД НИЖЕГОРОДСКАЯ, 603002				[sources]
Last change	2024-03-15	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Kulychenkov Volodymyr Oleksandrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-11-27	-

Owners
Owner	Percentage held	Start date	End date
Kulychenkov Volodymyr Oleksandrovych	100	2002-08-26	-

Data sources

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

Graph-based entity tagging65,678

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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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