Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИ МЕДВЕДЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИ МЕДВЕДЯ"				[sources]
Incorporation date	2014-05-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2922009042`				[sources]
KPP	`292201001`				[sources]
OGRN	`1142907000334`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОЛОДЕЖНАЯ Д.20, АРХАНГЕЛЬСКАЯ, УСТЬЯНСКИЙ, 165234				[sources]
Last change	2023-12-22	Last processed	2024-11-01	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-2922009042 · rupep-company-26174

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

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ РУСИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-15	-

Owners
Owner	Percentage held	Start date	End date
Petr Olegovich AVEN	25	2014-08-08	-
Aktsionerne tovarystvo "Rosterminaluhol"	25	2021-04-02	-
ВЛАДИМИР ФЕДОРОВИЧ БУТОРИН	25	2014-05-22	-
German Borisovich KHAN	25	2014-08-08	-