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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОКОЛ 2"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОКОЛ 2" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОКОЛ 2"				[sources]
Incorporation date	2015-01-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6453138495`				[sources]
KPP	`645301001`				[sources]
OGRN	`1156453000142`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ИМ 50 ЛЕТ ОКТЯБРЯ Д. 101 ЛИТЕР Р, Г. САРАТОВ САРАТОВСКАЯ, 410033				[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 tagging63,729

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
ЕВГЕНИЙ ВЕНИАМИНОВИЧ САМОЙЛОВ	ДИРЕКТОР	2015-01-22	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu Zavod "Sokil" zakrytoho aktsionernoho tovarystva "Saratovskyi aviatsiinyi zavod"	87	2015-01-22	-
ЕВГЕНИЙ ВЕНИАМИНОВИЧ САМОЙЛОВ	3	2015-01-22	-
ИРИНА ВАСИЛЬЕВНА РУХОВЕЦ	10	2015-01-22	-