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ХОЗЯЙСТВЕННОЕ ПАРТНЕРСТВО "ИНДУСТРИАЛЬНЫЙ ПАРК "ВОЛГОРЕЧЕНСКИЙ""

Sanction-linked entity

ХОЗЯЙСТВЕННОЕ ПАРТНЕРСТВО "ИНДУСТРИАЛЬНЫЙ ПАРК "ВОЛГОРЕЧЕНСКИЙ"" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ХОЗЯЙСТВЕННОЕ ПАРТНЕРСТВО "ИНДУСТРИАЛЬНЫЙ ПАРК "ВОЛГОРЕЧЕНСКИЙ""				[sources]
Incorporation date	2015-11-18				[sources]
Legal form	Хозяйственные партнерства				[sources]
Jurisdiction	Russia				[sources]
INN	`4431004649`				[sources]
KPP	`443101001`				[sources]
OGRN	`1154437002004`				[sources]
Registration number	not available				[sources]
Address	УЛ. К.ЛИБКНЕХТА Д. 11, Г. НЕРЕХТА, КОСТРОМСКАЯ, 157800				[sources]
Last change	2023-12-24	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

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
АНДРЕЙ ИВАНОВИЧ ЗАЙЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-15	-

Owners
Owner	Percentage held	Start date	End date
ООО "ВОЛГ-ИНДАСТРИАЛ"	-	2015-11-18	-
ООО "ВОЛГА"	-	2015-11-18	-
АНДРЕЙ ИВАНОВИЧ ЗАЙЦЕВ	-	2020-12-04	-