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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМА ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМА ХОЛДИНГ"				[sources]
Incorporation date	2007-03-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7713613203`				[sources]
KPP	`232301001`				[sources]
OGRN	`5077746300759`				[sources]
Registration number	not available				[sources]
Address	Д. 1780МЕТРОВ ВОСТОЧНЕЕ ГОРОДА АБИНСКА К. ЗДАНИЕ 5 ОФИС 4, Г. АБИНСК КРАСНОДАРСКИЙ, АБИНСКИЙ, 353320				[sources]
Last change	2023-12-22	Last processed	2024-11-15	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7713613203 · rupep-company-36903

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМА ПРОЦЕССИНГ"	100	2020-03-16	2022-01-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВЗ ИНВЕСТ"	1	2019-10-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"АЛМА ПРОДАКШН"	100	2008-12-29	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАСИЛЬЕВИЧ БОБКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-10	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП АГРО"	46	2018-03-21	-
PROCURI S.A.	54	2008-06-20	-