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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРБАКАМ-ИДЕЛЬ-СЕРВИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРБАКАМ-ИДЕЛЬ-СЕРВИС"				[sources]
Incorporation date	2005-01-25				[sources]
Dissolution date	2019-05-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1648015954` · `1653019048`				[sources]
KPP	`164801001`				[sources]
OGRN	`1021602019097` · `1051653000805`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОЛЕВАЯ Д.30, ТАТАРСТАН, ЗЕЛЕНОДОЛЬСКИЙ, 422527				[sources]
Last change	2024-04-09	Last processed	2024-11-15	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

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
ФАРИД ФАРУКОВИЧ ХАЛИУЛЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-13	2019-05-21

Owners
Owner	Percentage held	Start date	End date
Kamaz	29.64033	2014-01-13	2019-05-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМАЗТЕХОБСЛУЖИВАНИЕ"	0.1	2017-09-11	2019-05-21

Successors
Successor	Date	Start date	End date
Kamaz	-	-	-
Kamaz	-	-	-