Search OpenSanctions

АССОЦИАЦИЯ "ТОРГОВО-ПРОМЫШЛЕННАЯ ГРУППА КОМПАНИЙ "ТАШИР"

Sanction-linked entity

АССОЦИАЦИЯ "ТОРГОВО-ПРОМЫШЛЕННАЯ ГРУППА КОМПАНИЙ "ТАШИР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АССОЦИАЦИЯ "ТОРГОВО-ПРОМЫШЛЕННАЯ ГРУППА КОМПАНИЙ "ТАШИР" · АССОЦИАЦИЯ "ТОРГОВО-СТРОИТЕЛЬНО-ПРОМЫШЛЕННАЯ ГРУППА КОМПАНИЙ "ТАШИР"				[sources]
Incorporation date	2002-12-10				[sources]
Legal form	Ассоциации (союзы)				[sources]
Jurisdiction	Russia				[sources]
INN	`4028021946`				[sources]
KPP	`402801001`				[sources]
OGRN	`1024001344366`				[sources]
Registration number	not available				[sources]
Address	УЛ. АЗАРОВСКАЯ Д. 2, Г. КАЛУГА КАЛУЖСКАЯ, 248017				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,729

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.

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КАЛУГАГАЗИНВЕСТ"	-	2004-08-31	2006-09-18

Directors
Director	Role	Start date	End date
ВАГО ГЕОРКИЕВИЧ ГАСПАРЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-02-03	-
Samvel Karapetyan	ПРЕЗИДЕНТ	2013-11-15	-