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ООО "МЕЖДУНАРОДНЫЙ ЦЕНТР ПОДВОДНЫХ ИССЛЕДОВАНИЙ"

Sanction-linked entity

ООО "МЕЖДУНАРОДНЫЙ ЦЕНТР ПОДВОДНЫХ ИССЛЕДОВАНИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "МЕЖДУНАРОДНЫЙ ЦЕНТР ПОДВОДНЫХ ИССЛЕДОВАНИЙ"				[sources]
Incorporation date	2014-07-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7203314252`				[sources]
KPP	`720301001`				[sources]
OGRN	`1147232035565`				[sources]
Registration number	not available				[sources]
Address	УЛ НОВАТОРОВ Д. 5, ТЮМЕНЬ, Тюменская область, 625019				[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 tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ШЕЛПАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-31	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВАСИЛЬЕВИЧ ФЕДОРОВ	30	2014-07-31	-
Tiumenskyi derzhavnyi universytet Sanctioned entity	34	2014-07-31	-
АЛЕКСАНДР ГЕРМАНОВИЧ СЕЛЮКОВ	5	2014-07-31	-
АНДРЕЙ АЛЕКСАНДРОВИЧ ШЕЛПАКОВ	31	2014-07-31	-