Search OpenSanctions

ООО "СОЮЗ ОФИЦЕРОВ ЗАПАСА"

Sanction-linked entity

ООО "СОЮЗ ОФИЦЕРОВ ЗАПАСА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СОЮЗ ОФИЦЕРОВ ЗАПАСА"				[sources]
Incorporation date	2018-09-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1841081352` · `1841081360`				[sources]
KPP	`184101001`				[sources]
OGRN	`1181832020831` · `1181832020853`				[sources]
Registration number	not available				[sources]
Address	УЛ. МЕЛЬНИЧНАЯ Д. 58, Г. ИЖЕВСК, УДМУРТСКАЯ, 426063				[sources]
Last change	2024-03-15	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 tagging69,472

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
АЛЕКСАНДР ВЛАДИМИРОВИЧ САМОДАНОВ	ДИРЕКТОР	2018-09-18	-

Owners
Owner	Percentage held	Start date	End date
Nikolaiev Andrii Volodymyrovych Sanctioned entity	50	2018-09-18	-
АЛЕКСАНДР ВЛАДИМИРОВИЧ САМОДАНОВ	50	2018-09-18	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ЦЕНТР УТИЛИЗАЦИИ"	-	-	-
ЗАО "СОЮЗ ОФИЦЕРОВ ЗАПАСА"	-	-	-
ООО "ЦЕНТР УТИЛИЗАЦИИ"	-	-	-