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ООО "СИРИАЛ ПАРТНЕРС РУС"

Sanction-linked entity

ООО "СИРИАЛ ПАРТНЕРС РУС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СИРИАЛ ПАРТНЕРС РУС" · ООО "СИРИАЛ ПАРТНЕРС ТРЕЙДИНГ"				[sources]
Incorporation date	2004-05-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5904104027` · `7705598512`				[sources]
KPP	`770501001`				[sources]
OGRN	`1025900893480` · `1047796359500`				[sources]
Registration number	not available				[sources]
Address	ПЛ. ПАВЕЛЕЦКАЯ Д.2 СТР.1, МОСКВА, 115054				[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 tagging69,639

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ ТАТАРКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-09	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ "НЕСТЛЕ УНТЕРНЕМУНГЕН ДОЙЧЛАНД ГМБХ"	15.000003	2009-11-03	-
SOCIETE DES PRODUITS NESTLE S.A.	34.999997	2020-12-15	-
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЖЕНЕРАЛ МИЛЛЗ ХОЛДИНГ Б.В.	50	2012-01-12	-

Predecessors
Predecessor	Date	Start date	End date
ООО "СИРИАЛ ПАРТНЕРС"	-	-	-
ООО "СИРИАЛ ПАРТНЕРС"	-	-	-