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ООО "ЧЕРЕМХОВСКАЯ АВТОБАЗА"

Sanction-linked entity

ООО "ЧЕРЕМХОВСКАЯ АВТОБАЗА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЧЕРЕМХОВСКАЯ АВТОБАЗА"				[sources]
Incorporation date	2002-10-29				[sources]
Dissolution date	2006-12-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3808069986` · `3820007626`				[sources]
KPP	`382001001`				[sources]
OGRN	`1023801003764` · `1023802214391`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАЯКОВСКОГО Д.165, Г. ЧЕРЕМХОВО, ИРКУТСКАЯ				[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 tagging69,478

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	-	2004-04-13	2006-12-07

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kompaniia «Skhidsybvuhillia» Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kompaniia «Skhidsybvuhillia» Sanctioned entity	-	-	-