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ООО "РУСХИМАЛЬЯНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСХИМАЛЬЯНС" · ООО "РУСХИМАЛЬЯНС"				[sources]
Incorporation date	2016-12-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9705082619`				[sources]
KPP	`470701001`				[sources]
OGRN	`5167746407054`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВОРОВСКОГО Д. 18А, Г. КИНГИСЕПП, ЛЕНИНГРАДСКАЯ, 188480				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НОВЫЕ КОММУНАЛЬНЫЕ ТЕХНОЛОГИИ"	100	2021-10-07	-
LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING Sanctioned entity	80.1	2021-04-06	-

Directors
Director	Role	Start date	End date
Kirill Gennadievich SELEZNEV Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-28	-

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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