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ООО "КЛЕН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "КЛЕН"				[sources]
Incorporation date	2010-10-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`8703010021` · `8703010448`				[sources]
KPP	`870301001`				[sources]
OGRN	`1078706000240` · `1108706000204`				[sources]
Registration number	not available				[sources]
Address	ТЕР МЕСТОРОЖДЕНИЕ КЛЕН, ЧУКОТСКИЙ, 689450				[sources]
Last change	2023-12-23	Last processed	2024-12-20	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
STANMIX HOLDING LIMITED Sanctioned entity	100	2012-07-16	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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