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ООО "АБЗАКОВО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "АБЗАКОВО"				[sources]
Incorporation date	2003-11-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0256014475`				[sources]
KPP	`025601001`				[sources]
OGRN	`1030202053122`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГОРНОЛЫЖНАЯ Д.101, НОВОАБЗАКОВО, БАШКОРТОСТАН, 453565				[sources]
Last change	2023-12-22	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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

Owners
Owner	Percentage held	Start date	End date
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat Trade risk · Sanctioned entity	100	2005-03-18	-

Predecessors
Predecessor	Date	Start date	End date
УЧРЕЖДЕНИЕ ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ" "ОЗДОРОВИТЕЛЬНО-СПОРТИВНЫЙ КОМПЛЕКС "АБЗАКОВО"	-	-	-