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АО "БЕНТАМ +"

Sanction-linked entity

АО "БЕНТАМ +" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "БЕНТАМ +"				[sources]
Incorporation date	2015-10-26				[sources]
Dissolution date	2017-04-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`4726002340` · `7827004484`				[sources]
KPP	`472601001`				[sources]
OGRN	`1027812403035` · `1154704004388`				[sources]
Registration number	not available				[sources]
Address	Ш. КОПОРСКОЕ Д. 56, Г. СОСНОВЫЙ БОР, ЛЕНИНГРАДСКАЯ, 188541				[sources]
Last change	2024-04-13	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 tagging69,473

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

Directors
Director	Role	Start date	End date
АНЖЕЛА НИКОЛАЕВНА НЕСТЕРЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-26	2017-04-21

Predecessors
Predecessor	Date	Start date	End date
ООО "БЕНТАМ +"	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "Kontsern Tytan-2" Sanctioned entity	-	-	-
Aktsionerne tovarystvo "Kontsern Tytan-2" Sanctioned entity	-	-	-