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ООО В ФОРМЕ КФХ "ЭЛЬБРУС"

Sanction-linked entity

ООО В ФОРМЕ КФХ "ЭЛЬБРУС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО В ФОРМЕ КФХ "ЭЛЬБРУС"				[sources]
Incorporation date	2008-09-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0916005783`				[sources]
KPP	`092001001`				[sources]
OGRN	`1080916001187`				[sources]
Registration number	not available				[sources]
Address	ПРОМЗОНА, ДЖАГА, КАРАЧАЕВО-ЧЕРКЕССКАЯ, 369386				[sources]
Last change	2024-03-15	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

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
ФАРИДА АБДУРАХМАНОВНА ТАМБИЕВА	ДИРЕКТОР	2011-08-19	-

Owners
Owner	Percentage held	Start date	End date
ИБРАГИМ МУХТАРОВИЧ САЛПАГАРОВ	33.3	2008-09-09	-
АХМЕТ ХАСАНОВИЧ ТАМБИЕВ	33.3	2008-09-09	-
АБУБАКИР ХАСАНОВИЧ ТАМБИЕВ	33.4	2008-09-09	-

Predecessors
Predecessor	Date	Start date	End date
ЧАСТНОЕ ПРЕДПРИЯТИЕ "ЭЛЬБРУС"	-	-	-