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ООО НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ВЕЛИС"

Sanction-linked entity

ООО НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ВЕЛИС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ВЕЛИС"				[sources]
Incorporation date	2002-10-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3666000552`				[sources]
KPP	`366201001`				[sources]
OGRN	`1023601547529`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МОСКОВСКИЙ Д. 54, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ, 394016				[sources]
Last change	2023-12-22	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ БОЖКО	директор	2013-03-21	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ БОЖКО	45	2013-03-21	-
JSC Sozvezdie Concern Sanctioned entity	10	2009-10-20	-
АЛЕКСЕЙ ИВАНОВИЧ ЧЕРНЯКОВ	45	2013-03-21	-