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ООО "СТРАХОВАЯ МЕДИЦИНСКАЯ ОРГАНИЗАЦИЯ "СИБИРЬ"

Sanction-linked entity

ООО "СТРАХОВАЯ МЕДИЦИНСКАЯ ОРГАНИЗАЦИЯ "СИБИРЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СТРАХОВАЯ МЕДИЦИНСКАЯ ОРГАНИЗАЦИЯ "СИБИРЬ"				[sources]
Incorporation date	2013-08-08				[sources]
Dissolution date	2014-04-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4205080364` · `4205271129` · `7106060429`				[sources]
KPP	`420501001`				[sources]
OGRN	`1047100775963` · `1054205020682` · `1134205018364`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВОЛГОГРАДСКАЯ Д.43, Г. КЕМЕРОВО, КЕМЕРОВСКАЯ, 650056				[sources]
Last change	2024-12-02	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 tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Directors
Director	Role	Start date	End date
СВЕТЛАНА ВАСИЛЬЕВНА БАБАРЫКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-08-08	2014-04-01

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Kholdynh" Sanctioned entity	100	2013-08-08	2014-04-01

Predecessors
Predecessor	Date	Start date	End date
ОАО "СТРАХОВАЯ МЕДИЦИНСКАЯ ОРГАНИЗАЦИЯ "СИБИРЬ"	-	-	-
ОАО "СТРАХОВАЯ МЕДИЦИНСКАЯ ОРГАНИЗАЦИЯ "СИБИРЬ"	-	-	-

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "AlfaStrakhuvannia – OMS" Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "AlfaStrakhuvannia – OMS" Sanctioned entity	-	-	-