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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МАСЛОСЫРОДЕЛЬНЫЙ ЗАВОД "КУГУЛЬТИНСКИЙ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МАСЛОСЫРОДЕЛЬНЫЙ ЗАВОД "КУГУЛЬТИНСКИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МАСЛОСЫРОДЕЛЬНЫЙ ЗАВОД "КУГУЛЬТИНСКИЙ"				[sources]
Incorporation date	2002-07-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2606004127`				[sources]
KPP	`260601001`				[sources]
OGRN	`1022603020340`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д.75, СТАВРОПОЛЬСКИЙ, ГРАЧЕВСКИЙ, 356264				[sources]
Last change	2024-07-03	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ КУГУЛЬТИНСКИЙ"	-	2002-10-03	2008-05-12

Directors
Director	Role	Start date	End date
ВАЛЕНТИНА СЕМЕНОВНА ГРИГОРЬЕВА	ДИРЕКТОР	2002-07-17	-

Owners
Owner	Percentage held	Start date	End date
Vladimir Trukhachyov	-	2021-04-22	-

Data sources

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

Graph-based entity tagging63,729

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

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