Search OpenSanctions

ООО "АКАР НЕРУД"

Sanction-linked entity

ООО "АКАР НЕРУД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "АКАР НЕРУД"				[sources]
Incorporation date	2011-09-14				[sources]
Dissolution date	2016-02-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6722026390` · `6722026626`				[sources]
KPP	`672201001`				[sources]
OGRN	`1116722000669` · `1116722001197`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЦЕНТРАЛЬНАЯ Д. 5, МИХАЛИ, СМОЛЕНСКАЯ, 215436				[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)175,797

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

External dataset · Russia · FNS

Graph-based entity tagging70,907

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
СЕРВЕР МАМЕТОВИЧ ТОМАЛАК	ДИРЕКТОР	2013-04-02	2016-02-25

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ НЕРУДНАЯ КОМПАНИЯ"	100	2013-01-18	2016-02-25

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Viazemskyi shchebenevyi zavod» Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Viazemskyi shchebenevyi zavod» Sanctioned entity	-	-	-