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ООО "ЛЕСОПЕРЕРАБАТЫВАЮЩАЯ КОМПАНИЯ "АК БАРС"

Sanction-linked entity

ООО "ЛЕСОПЕРЕРАБАТЫВАЮЩАЯ КОМПАНИЯ "АК БАРС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЛЕСОПЕРЕРАБАТЫВАЮЩАЯ КОМПАНИЯ "АК БАРС"				[sources]
Incorporation date	2013-12-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1601009056` · `1657136754`				[sources]
KPP	`165701001`				[sources]
OGRN	`1131690089145` · `1161674050966`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОРОЛЕНКО Д. 58А, Г. КАЗАНЬ, ТАТАРСТАН, 420094				[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 tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
Андрей Степанович Веренич	ДИРЕКТОР	2013-12-20	-

Owners
Owner	Percentage held	Start date	End date
ООО "АГРОКОМПЛЕКС "АК БАРС"	0.038	2018-12-29	-
Ak Bars Holding Sanctioned entity	99.8974	2013-12-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС- АКТИВ"	0.0323	2018-12-29	-

Predecessors
Predecessor	Date	Start date	End date
ООО "УРМАН+"	-	-	-
ООО "УРМАН+"	-	-	-