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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЙЧАНИН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЙЧАНИН"				[sources]
Incorporation date	2014-12-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9102063503`				[sources]
KPP	`616701001`				[sources]
OGRN	`1149102169820`				[sources]
Registration number	not available				[sources]
Address	ПЕР. БОКОВСКИЙ Д. 31, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344048				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ПЕТРОВИЧ СИВЦОВ	ДИРЕКТОР	2017-11-27	-

Owners
Owner	Percentage held	Start date	End date
Abante Marin S.A.	100	2015-04-08	-

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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