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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМТИМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМТИМ"				[sources]
Incorporation date	2019-12-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1658222815`				[sources]
KPP	`165801001`				[sources]
OGRN	`1191690103395`				[sources]
Registration number	not available				[sources]
Address	УЛ. БЕЛОМОРСКАЯ Д. 260, Г. КАЗАНЬ ТАТАРСТАН, 420091				[sources]
Last change	2024-03-15	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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
ИВАН ВИКТОРОВИЧ ЛЕБЕДЕВ	ДИРЕКТОР	2019-12-19	-

Owners
Owner	Percentage held	Start date	End date
ЭДУАРД ШАМИЛЕВИЧ ГАЛИЕВ	0.001	2019-12-19	-
ЭДУАРД ОЛЕГОВИЧ ТОПЛЕНИНОВ	0.001	2019-12-19	-
ТИМУР ШАМИЛОВИЧ ХАННАНОВ	48.995	2019-12-19	-
ИВАН ВИКТОРОВИЧ ЛЕБЕДЕВ	0.001	2019-12-19	-
АЛЕКСАНДР НИКОЛАЕВИЧ АНИСИМОВ	0.001	2019-12-19	-
ВЛАДИСЛАВ ГЕННАДЬЕВИЧ ЛАВРУХИН	0.001	2019-12-19	-
Sorokin Valerii Yuriiovych	51	2021-10-26	-