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Общество с ограниченной ответственностью "Зион"

Sanction-linked entity

Общество с ограниченной ответственностью "Зион" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗИОН" · Общество с ограниченной ответственностью "Зион"				[sources]
Incorporation date	2014-04-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1658155421`				[sources]
KPP	`161501001`				[sources]
LEI	253400TRG9VTB09U7C66				[sources]
OGRN	`1141690029876`				[sources]
Registration number	`1141690029876`				[sources]
Status	ACTIVE				[sources]
Address	173, Centralnaya street, Innopolis city, RU-TA, 420500 · 173, Centralnaya street, Innopolis, RU-TA, 420500 · Д. 173, ЦЕНТРАЛЬНАЯ ПОМЕЩЕНИЕ 1004, ТАТАРСТАН, ВЕРХНЕУСЛОНСКИЙ, 420500 · УЛ. ЦЕНТРАЛЬНАЯ Д. 173 ПОМЕЩЕНИЕ 1004, Г. ИННОПОЛИС ТАТАРСТАН, ВЕРХНЕУСЛОНСКИЙ, 420500 · улица Центральная, дом 173, Иннополис, RU-TA, 420500				[sources]
Last change	2024-08-07	Last processed	2024-10-09	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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,160

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-253400TRG9VTB09U7C66 · ru-inn-1658155421

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 "ПРОЕКТ 24"	20	2021-07-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ 11"	20	2021-07-29	-

Directors
Director	Role	Start date	End date
АЗАТ АНАСОВИЧ ТУХВАТУЛЛИН	ДИРЕКТОР	2014-04-21	-

Owners
Owner	Percentage held	Start date	End date
АЗАТ АНАСОВИЧ ТУХВАТУЛЛИН	50	2014-04-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ ИННОПОЛИСА"	50	2020-12-01	-