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ООО "СМИТ-ПОВОЛЖЬЕ"

Sanction-linked entity

ООО "СМИТ-ПОВОЛЖЬЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СМИТ-ПОВОЛЖЬЕ"				[sources]
Incorporation date	2016-04-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1655357758`				[sources]
KPP	`165501001`				[sources]
OGRN	`1161690092420`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВИШНЕВСКОГО Д. 8, Г. КАЗАНЬ, ТАТАРСТАН, 420056				[sources]
Last change	2023-12-24	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
РОМАН ВЛАДИМИРОВИЧ ЗЕЛЕНКОВ	ДИРЕКТОР	2022-01-13	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "SMIT-Iartsevo" Sanctioned entity	100	2016-04-19	-

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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