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ООО "ГРАНАТ-СТАН ТРЕЙД."

Sanction-linked entity

ООО "ГРАНАТ-СТАН ТРЕЙД." is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ГРАНАТ-СТАН ТРЕЙД."				[sources]
Incorporation date	2013-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1655283048` · `1655334736` · `1655393442` · `1655393636`				[sources]
KPP	`165501001`				[sources]
OGRN	`1131690089486` · `1151690064184` · `1171690106719` · `1171690107852`				[sources]
Registration number	not available				[sources]
Address	УЛ. МУШТАРИ Д. 2А, Г. КАЗАНЬ, ТАТАРСТАН, 420012				[sources]
Last change	2023-12-22	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 tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Owners
Owner	Percentage held	Start date	End date
ООО "МНКТ"	100	2019-10-23	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ГРАНАТ-СТАН КАПИТАЛ."	-	-	-
ООО "ГРАНАТ-СТАН КАПИТАЛ."	-	-	-
ООО "ГРАНАТ-СТАН СНАБ."	-	-	-
ООО "ГРАНАТ-СТАН СНАБ."	-	-	-
ООО "ГРАНАТ-СТАН ИНВЕСТ."	-	-	-
ООО "ГРАНАТ-СТАН ИНВЕСТ."	-	-	-