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ООО "КУЗНЕЦКТЕПЛОСБЫТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "КУЗНЕЦКТЕПЛОСБЫТ"				[sources]
Incorporation date	2012-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4217146884`				[sources]
KPP	`421701001`				[sources]
OGRN	`1124217006902`				[sources]
Registration number	not available				[sources]
Address	УЛ ХЛЕБОЗАВОДСКАЯ Д. 2Б, НОВОКУЗНЕЦК, Кемеровская область - Кузбасс, 654005				[sources]
Last change	2023-12-22	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

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Directors
Director	Role	Start date	End date
АНДРЕЙ ГЕОРГИЕВИЧ ЛЕОНТЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-10	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛЭНЕРГОФИНАНС"	99.900000000000006	2012-08-15	-
ООО "ЕВРАЗЭНЕРГОТРАНС"	0.1	2012-08-15	-