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ООО "ХОЛДИНГ КАБЕЛЬНЫЙ АЛЬЯНС"

Sanction-linked entity

ООО "ХОЛДИНГ КАБЕЛЬНЫЙ АЛЬЯНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ КАБЕЛЬНЫЙ АЛЬЯНС" · ООО "ХОЛДИНГ КАБЕЛЬНЫЙ АЛЬЯНС"				[sources]
Incorporation date	2011-07-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6658388288`				[sources]
KPP	`665801001`				[sources]
OGRN	`1116658014032`				[sources]
Registration number	not available				[sources]
Address	УЛ. МЕЛЬНИКОВА Д. 2, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620028				[sources]
Last change	2023-12-22	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,468

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

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
ООО "ТАРМЕТ"	99.9599	2014-12-08	2016-12-01
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РУСЭЛЕКТРОКАБЕЛЬ"	47.9454	2013-11-11	-
ООО "ПОЛИ-СИСТЕМА"	99.9	2015-02-24	-

Owners
Owner	Percentage held	Start date	End date
OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA Sanctioned entity	100	2016-08-31	-