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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНАЯ ФИРМА "ОРИОН-ХИТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНАЯ ФИРМА "ОРИОН-ХИТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНАЯ ФИРМА "ОРИОН-ХИТ"				[sources]
Incorporation date	2002-10-08				[sources]
Dissolution date	2003-10-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6150006193` · `6150039914`				[sources]
KPP	`615001001`				[sources]
OGRN	`1026102218856` · `1036150011534`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАЯКОВСКОГО Д.32, Г. НОВОЧЕРКАССК РОСТОВСКАЯ, 346400				[sources]
Last change	2024-11-08	Last processed	2024-11-08	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 tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИАК"	-	2002-11-13	2012-03-22

Directors
Director	Role	Start date	End date
МИХАИЛ СТЕПАНОВИЧ ПЛЕШАКОВ	директор-главный конструктор	2002-10-08	2003-10-13
МИХАИЛ ЮРЬЕВИЧ АСФАЦАДУРЬЯН	начальник конструкторского отдела	2002-10-08	2003-10-13

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ АЛЕКСЕЕВИЧ БЕЛОНЕНКО	-	2002-10-08	2003-10-13
МИХАИЛ СТЕПАНОВИЧ ПЛЕШАКОВ	-	2002-10-08	2003-10-13
МИХАИЛ ЮРЬЕВИЧ АСФАЦАДУРЬЯН	-	2002-10-08	2003-10-13
АЛЕКСАНДР ЮРЬЕВИЧ ПУГАЧЕВ	-	2002-10-08	2003-10-13

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo Inzhenerna firma "Orion-Khit"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ИНЖЕНЕРНАЯ ФИРМА "ОРИОН-ХИТ"	-	-	-