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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМА-САМАРА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМА-САМАРА"				[sources]
Incorporation date	2011-12-30				[sources]
Dissolution date	2018-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1651024807` · `5259045505` · `6313539680`				[sources]
KPP	`631301001`				[sources]
OGRN	`1021602510533` · `1055236035580` · `1116313002959`				[sources]
Registration number	not available				[sources]
Address	Ш. МОСКОВСКОЕ (П МЕХЗАВОД) Д.20 К.42, Г. САМАРА САМАРСКАЯ, 443028				[sources]
Last change	2023-12-22	Last processed	2024-10-21	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 tagging63,710

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

Directors
Director	Role	Start date	End date
КИРИЛЛ АЛЕКСАНДРОВИЧ ЧЕРНИКОВ	ДИРЕКТОР	2015-05-13	2018-06-29

Owners
Owner	Percentage held	Start date	End date
LLC TD KAMA	100	2011-12-30	2018-06-29

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМА-НИЖНИЙ НОВГОРОД"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМА-НИЖНИЙ НОВГОРОД"	-	-	-

Successors
Successor	Date	Start date	End date
LLC TD KAMA	-	-	-
LLC TD KAMA	-	-	-