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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЛЕБ И ВИНО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЛЕБ И ВИНО"				[sources]
Incorporation date	2014-09-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725842543`				[sources]
KPP	`770201001`				[sources]
OGRN	`5147746113158`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МИРА Д. 70, МОСКВА, 129110				[sources]
Last change	2024-07-21	Last processed	2024-10-21	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,729

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

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ СЕРГЕЕВИЧ МИНАЕВ	35	2014-09-18	-
Valery Dzhekovich Kazikaev	55	2014-10-21	-
ВЛАДИМИР ПАВЛОВИЧ КОЗИН	5	2015-08-20	-
АЛЕКСАНДР ИГОРЕВИЧ ДОРСКИЙ	5	2015-09-14	-