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Общество с ограниченной ответственностью "Каркаде"

Sanction-linked entity

Общество с ограниченной ответственностью "Каркаде" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРКАДЕ" · Общество с ограниченной ответственностью "Каркаде"				[sources]
Incorporation date	2002-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3905019765`				[sources]
KPP	`390601001`				[sources]
OGRN	`1023900586181`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МИРА Д.81, Г. КАЛИНИНГРАД КАЛИНИНГРАДСКАЯ, 236022				[sources]
Last change	2024-04-18	Last processed	2024-11-08	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР КАРАВТО"	99	2014-08-11	2020-01-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРКАДЕ СЕРВИС"	99.9	2011-03-30	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ МИХАЙЛОВИЧ ЧЕРНЫШЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-02	-

Owners
Owner	Percentage held	Start date	End date
GAZPROMBANK LEASING ZAO	100	2020-03-30	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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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