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ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД "ШВАБЕ-ЭВРИКА"

Sanction-linked entity

ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД "ШВАБЕ-ЭВРИКА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД "ШВАБЕ-ЭВРИКА"				[sources]
Incorporation date	2010-10-11				[sources]
Legal form	Частные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`6672323290`				[sources]
KPP	`668501001`				[sources]
OGRN	`1106600003729`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАМИНА-СИБИРЯКА СТР. 170, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620026				[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:

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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
ООО "ШВАБЕ-КОМБИНАТ ПИТАНИЯ"	24.737	2021-12-21	-

Directors
Director	Role	Start date	End date
НАДЕЖДА ВАСИЛЬЕВНА ЗЯБРОВА	Директор	2010-10-11	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov Sanctioned entity	-	2010-10-11	-