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ООО "ЮГРАНД АВТО"

Sanction-linked entity

ООО "ЮГРАНД АВТО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЮГРАНД АВТО"				[sources]
Incorporation date	2013-06-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`8602205137`				[sources]
KPP	`860201001`				[sources]
OGRN	`1138602010315`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРОФСОЮЗОВ Д. 67, Г. СУРГУТ, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628426				[sources]
Last change	2024-03-15	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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging70,953

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
МАКСИМ ВИКТОРОВИЧ НИКИТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-08	-

Owners
Owner	Percentage held	Start date	End date
Михаил Исмаилович Шаймарданов	41.5	2013-06-28	-
Shylov Serhii Volodymyrovych Sanctioned entity	41.5	2013-06-28	-
ООО "ИНТЕРТЕХЦЕНТР"	17	2013-06-28	-