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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗИРАКС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗИРАКС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЗИРАКС» · ООО "ЗИРАКС"				[sources]
Incorporation date	2002-10-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3448027272` · `6950220132`				[sources]
KPP	`342601001`				[sources]
OGRN	`1023404358053` · `1183443010904`				[sources]
Registration number	not available				[sources]
Address	МКР 4-Й Д.6, СВЕТЛЫЙ ЯР, ВОЛГОГРАДСКАЯ, 404171				[sources]
Last change	2023-12-22	Last processed	2025-01-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "НИИПАВ"	99	2017-09-01	-
ООО "ЗИРАКС-НЕФТЕСЕРВИС"	49	2009-11-03	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Perekopskyi vapniakovyi karier-Zadonnia» Sanctioned entity	99.9995	2010-04-02	-
ООО "НАФТАМАКС"	40	2020-07-14	-

Directors
Director	Role	Start date	End date
МИХАИЛ СЕМЕНОВИЧ КЛЕЙБАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-30	-

Owners
Owner	Percentage held	Start date	End date
ЗИРАКС ЛИМИТЕД	100	2005-11-15	-

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

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