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ООО ТОРГОВЫЙ ДОМ "ЭМ-КАБЕЛЬ"

Sanction-linked entity

ООО ТОРГОВЫЙ ДОМ "ЭМ-КАБЕЛЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО ТОРГОВЫЙ ДОМ "ЭМ-КАБЕЛЬ"				[sources]
Incorporation date	2020-10-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1327036381`				[sources]
KPP	`132701001`				[sources]
OGRN	`1201300003849`				[sources]
Registration number	not available				[sources]
Address	УЛ ПРОМЫШЛЕННАЯ 2-Я Д. 10В СТР. 1, САРАНСК, Республика Мордовия, 430006				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ МИХАЙЛОВИЧ БЕРШАК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-17	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Em-kabel" Sanctioned entity	100	2021-09-28	-

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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