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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКМ ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКМ ХОЛДИНГ"				[sources]
Incorporation date	2014-04-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707832888`				[sources]
KPP	`910201001`				[sources]
OGRN	`1147746461830`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ КИРОВА Д. 34, Республика Крым, 295000				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
First Crimean Insurance Company	50	2014-05-30	-
TOV "Strakhova medychna kompaniia "Krymmedstrakh"	50	2014-05-30	-

Directors
Director	Role	Start date	End date
МИХАИЛ ЕВГЕНЬЕВИЧ СЫРОМОЛОТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-03	-

Owners
Owner	Percentage held	Start date	End date
Bank Rossiya	100	2020-07-08	-

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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