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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСАБЛАНКА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСАБЛАНКА"				[sources]
Incorporation date	2016-06-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7730206166`				[sources]
KPP	`773001001`				[sources]
OGRN	`1167746587700`				[sources]
Registration number	not available				[sources]
Address	ПР-Д БЕРЕГОВОЙ Д. 7 К. 1, Г.Москва, 121087				[sources]
Last change	2024-03-15	Last processed	2024-10-25	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 tagging63,550

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

Directors
Director	Role	Start date	End date
ЕЛЕНА НИКОЛАЕВНА ПЕТРЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-16	-

Owners
Owner	Percentage held	Start date	End date
НАТАЛЬЯ ЮРЬЕВНА КАЛАШНИКОВА	25	2016-06-22	-
ДМИТРИЙ ЮЛИЕВИЧ АЗАРОВ	15	2016-06-22	-
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ПОПОВ	10	2016-07-18	-
Arkady Novikov	25	2016-06-22	-
ПАВЕЛ АНДРЕЕВИЧ МАКСАКОВ	25	2016-06-22	-