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ЗАО "ЗОЛОТОРЫБНОЕ"

Sanction-linked entity

ЗАО "ЗОЛОТОРЫБНОЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ЗОЛОТОРЫБНОЕ"				[sources]
Incorporation date	2002-09-11				[sources]
Dissolution date	2009-11-11				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`6501074974` · `6504029850`				[sources]
KPP	`650401001`				[sources]
OGRN	`1026500521442` · `1026500780921`				[sources]
Registration number	not available				[sources]
Address	УЛ. НАГОРНАЯ Д.57, Г. КОРСАКОВ, САХАЛИНСКАЯ, 694020				[sources]
Last change	2024-12-07	Last processed	2024-12-20	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)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВАСИЛИЙ ИВАНОВИЧ ВЕЛЬМЕСКИН	Генеральный директор	2007-11-09	2009-11-11

Successors
Successor	Date	Start date	End date
Zakryte aktsionerne tovarystvo "Ostriv Sakhalin" Sanctioned entity	-	-	-
Zakryte aktsionerne tovarystvo "Ostriv Sakhalin" Sanctioned entity	-	-	-