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ЗАО "ЭНГАНА"

Sanction-linked entity

ЗАО "ЭНГАНА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНГАНА" · ЗАО "ЭНГАНА"				[sources]
Incorporation date	2006-12-26				[sources]
Dissolution date	2008-07-15				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7708623936` · `7717128039`				[sources]
KPP	`770801001`				[sources]
OGRN	`1027739293207` · `1067761728176`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ОРЛИКОВ Д.5 СТР.3, МОСКВА, 107078				[sources]
Last change	2024-12-02	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 tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПРЕМИУМ-ИНВЕСТ"	-	2007-05-10	2008-06-17

Directors
Director	Role	Start date	End date
ПАВЕЛ МИХАЙЛОВИЧ МОШКОВИЧ	Генеральный директор	2006-12-26	2008-07-15

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