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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС"				[sources]
Incorporation date	2019-07-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6147040797`				[sources]
KPP	`614701001`				[sources]
OGRN	`1196196026740`				[sources]
Registration number	not available				[sources]
Address	УЛ. САПРЫГИНА Д. 1, Г. КАМЕНСК-ШАХТИНСКИЙ РОСТОВСКАЯ, 347801				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РЕГИСТРАТОР "ДОНФАО"	17.87	2019-09-20	-

Directors
Director	Role	Start date	End date
ЕЛЕНА ИГОРЕВНА КАРПЕНКО	ДИРЕКТОР	2019-11-01	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY KAMENSKVOLOKNO	100	2020-01-09	-

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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