Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ РИКОН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ РИКОН"				[sources]
Incorporation date	2012-06-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7810873278`				[sources]
KPP	`784001001`				[sources]
OGRN	`1127847329301`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗВЕНИГОРОДСКАЯ Д. 20 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191119				[sources]
Last change	2024-03-15	Last processed	2024-11-08	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ ШАХНОВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-26	-

Owners
Owner	Percentage held	Start date	End date
Vereshchahin Pavlo Mykhailovych	75	2021-10-29	-
Андрей Анатольевич Федоров	25	2012-06-19	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.