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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕМЕРИН"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕМЕРИН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕМЕРИН"				[sources]
Incorporation date	2012-12-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704824215`				[sources]
KPP	`770301001`				[sources]
OGRN	`1127747269330`				[sources]
Registration number	not available				[sources]
Address	ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 2, Г.Москва, 123112				[sources]
Last change	2023-12-22	Last processed	2024-11-08	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

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
ОГЮН ПЕСЕН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-03-24	-

Owners
Owner	Percentage held	Start date	End date
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП I, Л.П.	1.6273	2017-08-22	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕСНА ГАЙРИМЕНКУЛЬ ЯТЫРЫМ"	49	2012-12-20	-
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП II СИ.ВИ.	0.1627	2017-08-22	-
АНДРЕЙ ВИТАЛЬЕВИЧ ПРУЧАНСКИЙ	2	2017-04-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-16"	16.2731	2017-08-22	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАХРЕЙНА "БАХРЕЙН МУМТАЛАКАТ ХОЛДИНГ КОМПАНИ"	4.9	2017-08-22	-
АЙЯР ИНТЕРНЕШНЛ ИНВЕСТМЕНТС КОМПАНИ	24.4096	2017-08-22	-
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП V, Л.П.	1.6273	2017-08-22	-