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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРКАДЕ СЕРВИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРКАДЕ СЕРВИС"				[sources]
Incorporation date	2009-12-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2312166968` · `7709960250`				[sources]
KPP	`770901001`				[sources]
OGRN	`1092312010196` · `1147746911685`				[sources]
Registration number	not available				[sources]
Address	УЛ. СТАНИСЛАВСКОГО Д. 21 СТР. 1, МОСКВА, 109004				[sources]
Last change	2023-12-22	Last processed	2024-11-08	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР КАРАВТО"	1	2014-08-11	2020-01-21

Directors
Director	Role	Start date	End date
ОЛЕГ АЛЕКСАНДРОВИЧ КИРЕЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-16	-

Owners
Owner	Percentage held	Start date	End date
GAZPROMBANK LEASING ZAO	0.1	2020-03-30	-
Общество с ограниченной ответственностью "Каркаде"	99.9	2011-03-30	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР КАРАВТО"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР КАРАВТО"	-	-	-