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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕМЧУЖИНА ДЕЛЬТЫ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕМЧУЖИНА ДЕЛЬТЫ"				[sources]
Incorporation date	2002-11-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3016038848`				[sources]
KPP	`300501001`				[sources]
OGRN	`1023000844680`				[sources]
Registration number	not available				[sources]
Address	АСТРАХАНСКАЯ, КАМЫЗЯКСКИЙ, 416323				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЮЛИЯ АНАТОЛЬЕВНА ЦЫМЛЯНСКАЯ	ДИРЕКТОР	2004-08-31	-

Owners
Owner	Percentage held	Start date	End date
Usine "Copier" S.A.	100	2018-04-23	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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