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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИНФОС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИНФОС"				[sources]
Incorporation date	2012-02-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5262274336`				[sources]
KPP	`526201001`				[sources]
OGRN	`1125262001952`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ГАГАРИНА Д.23 К.3, Г. НИЖНИЙ НОВГОРОД НИЖЕГОРОДСКАЯ, 603022				[sources]
Last change	2023-12-22	Last processed	2024-12-17	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)165,883

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

External dataset · Russia · FNS

Graph-based entity tagging68,360

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

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ ШАРАПОВ	ДИРЕКТОР	2012-02-08	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ПЕТРОВИЧ КАСАТКИН	33	2012-02-08	-
АЛЕКСАНДР НИКОЛАЕВИЧ ШАРАПОВ	33	2012-02-08	-
Natsionalnyi doslidnytskyi Nyzhehorodskyi derzhavnyi universytet imeni Lobachevskoho Sanctioned entity	34	2012-02-08	-