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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПЛИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПЛИ"				[sources]
Incorporation date	2010-11-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5263082845`				[sources]
KPP	`526301001`				[sources]
OGRN	`1105263009015`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЩЕРБАКОВА Д.31, Г. НИЖНИЙ НОВГОРОД НИЖЕГОРОДСКАЯ, 603003				[sources]
Last change	2024-03-15	Last processed	2024-11-01	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 tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЛЬВОВИЧ ГИНЗБУРГ	ДИРЕКТОР	2010-11-23	-

Owners
Owner	Percentage held	Start date	End date
ОКСАНА СЕРГЕЕВНА СУРЬЯНИНОВА	50	2010-11-23	-
ИЛЬЯ МИХАЙЛОВИЧ ПЛОТКИН	50	2010-11-23	-