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ЗАО "КАЗАНСКАЯ,36"

Sanction-linked entity

ЗАО "КАЗАНСКАЯ,36" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "КАЗАНСКАЯ,36"				[sources]
Incorporation date	2002-09-05				[sources]
Dissolution date	2014-04-08				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7826698416` · `7838359048`				[sources]
KPP	`783801001`				[sources]
OGRN	`1027810227444` · `5067847178746`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАЗАНСКАЯ Д.36, САНКТ-ПЕТЕРБУРГ, 190031				[sources]
Last change	2024-04-05	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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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 · 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 ГЕННАДЬЕВНА ШАРАШКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-07-25	2014-04-08

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "A Plius Esteit" Sanctioned entity	-	-	-
Aktsionerne tovarystvo "A Plius Esteit" Sanctioned entity	-	-	-