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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСОТРА-МАХАЧКАЛА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСОТРА-МАХАЧКАЛА"				[sources]
Incorporation date	2002-11-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0541021135`				[sources]
KPP	`057101001`				[sources]
OGRN	`1020502459988`				[sources]
Registration number	not available				[sources]
Address	Д.5, МАГОМЕДА ЯРАГСКОГО, ДАГЕСТАН, 367013 · УЛ. МАГОМЕДА ЯРАГСКОГО Д.5, Г. МАХАЧКАЛА ДАГЕСТАН, 367013				[sources]
Last change	2023-12-22	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 tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ИГОРЬ ВЛАДИМИРОВИЧ БРЕСЛАВСКИЙ	ДИРЕКТОР	2002-11-08	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "МАХАЧКАЛИНСКИЙ МОРСКОЙ ТОРГОВЫЙ ПОРТ"	20	2002-11-08	-
Russian Railways	20	2002-11-08	-
ИГОРЬ ВЛАДИМИРОВИЧ БРЕСЛАВСКИЙ	9	2002-11-08	-
ЯНИС ВИЛЬНОВИЧ СИПОЛС	51	2002-11-08	-