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АО "ОБЪЕДИНЕННЫЕ КОНДИТЕРЫ"

Sanction-linked entity

АО "ОБЪЕДИНЕННЫЕ КОНДИТЕРЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "ОБЪЕДИНЕННЫЕ КОНДИТЕРЫ"				[sources]
Incorporation date	2005-02-10				[sources]
Dissolution date	2021-11-08				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7708552315` · `7717128039`				[sources]
KPP	`770801001`				[sources]
OGRN	`1027739293207` · `1057746223776`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ОРЛИКОВ Д. 5 СТР. 3, МОСКВА, 107078				[sources]
Last change	2024-12-02	Last processed	2025-02-21	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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,118

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
Yuriy Gushchin Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-11-10	2021-11-08

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "Kholdynhova kompaniia "Obiednani kondytery" Sanctioned entity	-	-	-
Aktsionerne tovarystvo "Kholdynhova kompaniia "Obiednani kondytery" Sanctioned entity	-	-	-