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ООО "ФАБРИКА НИКОЛЬ-ПАК"

Sanction-linked entity

ООО "ФАБРИКА НИКОЛЬ-ПАК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ФАБРИКА НИКОЛЬ-ПАК"				[sources]
Incorporation date	2002-11-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5005035648` · `7321317034`				[sources]
KPP	`500501001`				[sources]
OGRN	`1025000928017` · `1117321000752`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРОМПЛОЩАДКА Д.5 Б, МОСКОВСКАЯ, 140204				[sources]
Last change	2024-08-15	Last processed	2025-01-21	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)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging71,102

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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Directors
Director	Role	Start date	End date
МАКСИМ АЛЕКСЕЕВИЧ ТАРАСОВСКИЙ	Генеральный директор	2008-09-10	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "" УПРАВЛЯЮЩАЯ КОМПАНИЯ НИКОЛЬ-ПАК"	100	2011-05-19	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ФАБРИКА НИКОЛЬ-ПАК ВОЛГА"	-	-	-
ООО "ФАБРИКА НИКОЛЬ-ПАК ВОЛГА"	-	-	-