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МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНЕК ИНВЕСТМЕНТ ЭНД ДЕВЕЛОПМЕНТ"

Sanction-linked entity

МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНЕК ИНВЕСТМЕНТ ЭНД ДЕВЕЛОПМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНЕК ИНВЕСТМЕНТ ЭНД ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2019-12-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3906386687`				[sources]
KPP	`390601001`				[sources]
OGRN	`1193926017097`				[sources]
Registration number	not available				[sources]
Address	Б-Р СОЛНЕЧНЫЙ Д. 25, Калининградская область, 236006				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВГОРОДСКАЯ НЕФТЕСЕРВИСНАЯ КОМПАНИЯ"	95	2021-12-16	-

Directors
Director	Role	Start date	End date
Khairullin Artur Nailevych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-13	-

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬИНВЕСТНЕФТЕХИМ"	100	2019-12-13	-

Data sources

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

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

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