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ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "КАРЕЛКАМЕНЬ"

Sanction-linked entity

ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "КАРЕЛКАМЕНЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "КАРЕЛКАМЕНЬ"				[sources]
Incorporation date	2012-12-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7806492760`				[sources]
KPP	`780601001`				[sources]
OGRN	`1127847678012`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ШАУМЯНА Д. 10 К. 1 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 195027				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ПАВЕЛ СЕРГЕЕВИЧ ШЕБАНОВ	Генеральный директор	2013-04-05	-

Owners
Owner	Percentage held	Start date	End date
ПАВЕЛ СЕРГЕЕВИЧ ШЕБАНОВ	100	2015-08-26	-

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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