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ООО "КНЭ-ИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНЭ-ИС" · ООО "КНЭ-ИС"				[sources]
Incorporation date	2020-06-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9723100652`				[sources]
KPP	`772301001`				[sources]
OGRN	`1207700181567`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ВОЛГОГРАДСКИЙ Д. 42 К. 5, МОСКВА, 109316				[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
Crocus Nano Electronics Sanctioned entity	0.01	2020-07-24	-

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСЕЕВИЧ КУШНАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-03	-

Owners
Owner	Percentage held	Start date	End date
Crocus Nano Electronics Sanctioned entity	100	2020-06-03	-

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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