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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРБОТЕХНОЛОГИИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРБОТЕХНОЛОГИИ"				[sources]
Incorporation date	2021-05-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2016005777`				[sources]
KPP	`201601001`				[sources]
OGRN	`1212000002994`				[sources]
Registration number	not available				[sources]
Address	УЛ ИМЕНИ ВАХИ АЛИЕВА Д. 21А ЛИТЕР А, Чеченская Республика, 364058				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY	36.818	2021-06-15	-

Directors
Director	Role	Start date	End date
ЕЛЕНА АЛЕКСАНДРОВНА КРИВОШЕЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-04	-

Owners
Owner	Percentage held	Start date	End date
KEYSTONE ICG LIMITED	99.9886	2021-12-30	-
ЕЛЕНА АЛЕКСАНДРОВНА КРИВОШЕЙ	0.0114	2021-05-04	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.