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ООО "КЛИНСКИЙ МЕБЕЛЬНЫЙ КОМБИНАТ"

Sanction-linked entity

ООО "КЛИНСКИЙ МЕБЕЛЬНЫЙ КОМБИНАТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛУЖСКАЯ МЕБЕЛЬНАЯ КОМПАНИЯ" · ООО "КЛИНСКИЙ МЕБЕЛЬНЫЙ КОМБИНАТ"				[sources]
Incorporation date	2016-06-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4004019627`				[sources]
KPP	`502001001`				[sources]
OGRN	`1164027058590`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИЛЬИНСКАЯ СЛОБОДКА Д. 30А СТР. 1, МОСКОВСКАЯ, 141607				[sources]
Last change	2024-03-15	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 tagging69,470

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КЛИНИНВЕСТ"	100	2018-09-03	-

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ЕЛИЗАРОВ	ДИРЕКТОР	2020-04-15	-

Owners
Owner	Percentage held	Start date	End date
ГРИГОРИЙ АЛЕКСАНДРОВИЧ ЗАЙОНЦ	50.5	2016-06-30	-
Mikhail Lvovich Kuchment Sanctioned entity	49.5	2016-06-30	-