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ООО "ХОМЯКОВСКИЙ ХЛАДОКОМБИНАТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ХОМЯКОВСКИЙ ХЛАДОКОМБИНАТ" · ООО"ХОМЯКОВСКИЙ ХЛАДОКОМБИНАТ"				[sources]
Incorporation date	2002-08-27				[sources]
Dissolution date	2004-06-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7103029276` · `7103035618`				[sources]
KPP	`710301001`				[sources]
OGRN	`1027100516475` · `1047100123586`				[sources]
Registration number	not available				[sources]
Address	УЛ. ХОМЯКОВСКАЯ Д.16 К.В, Г. ТУЛА ХОМЯКОВО, ТУЛЬСКАЯ, 300908				[sources]
Last change	2024-09-02	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 tagging69,482

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

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Owners
Owner	Percentage held	Start date	End date
ООО "ЩЕДРОЕ МОРЕ"	-	2002-08-27	2004-06-23
ОАО "ХОМЯКОВСКИЙ ХЛАДОКОМБИНАТ"	-	2002-08-27	2004-06-23
ООО "ВОСТОЧНЫЙ БРИЗ"	-	2002-08-27	2004-06-23
ООО "МОРСКАЯ РЫБА"	-	2002-08-27	2004-06-23

Successors
Successor	Date	Start date	End date
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO Sanctioned entity	-	-	-
ЗАО "ХОМЯКОВСКИЙ ХЛАДОКОМБИНАТ"	-	-	-