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ООО "ЗАВОД СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСВЕННОСТЬЮ "ЗАВОД СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ" · ООО "ЗАВОД СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ"				[sources]
Incorporation date	2010-05-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0522017920`				[sources]
KPP	`055401001`				[sources]
OGRN	`1100522000358`				[sources]
Registration number	not available				[sources]
Address	ЛН. 7-Я (ОЗЕРО ТУРАЛИ И АЭРОПОРТОВСКОЕ ШОССЕ Д. 60, Г. КАСПИЙСК, ДАГЕСТАН, 368301				[sources]
Last change	2023-12-23	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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "БАРХАН"	-	2012-05-10	2017-03-14

Directors
Director	Role	Start date	End date
ВИКТОР ВЛАДИМИРОВИЧ ЮРИН	Конкурсный управляющий	2019-09-05	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСХБ-ФИНАНС"	0.01	2012-03-23	-
БАГАНД КИРАВОВИЧ ИСАЕВ	99.99	2013-10-11	-