Search OpenSanctions

ООО "СИНТЕЗ ОКА-ИНТЕНСИВ"

Sanction-linked entity

ООО "СИНТЕЗ ОКА-ИНТЕНСИВ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СИНТЕЗ ОКА-ИНТЕНСИВ" · ООО "СИНТЕЗ ОКА-СТРОИТЕЛЬНАЯ ХИМИЯ"				[sources]
Incorporation date	2009-01-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@sintez-oka.ru				[sources]
INN	`5249099540` · `5249141320`				[sources]
KPP	`524901001`				[sources]
OGRN	`1095249000120` · `1155249003800`				[sources]
Registration number	not available				[sources]
Address	Ш ПОРТОВОЕ Д. 9Г, ДЗЕРЖИНСК, Нижегородская область, 606000				[sources]
Last change	2024-03-15	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

Owners
Owner	Percentage held	Start date	End date
ООО "СИНТЕЗ ОКА"	80.4	2009-01-15	-
ДЖЕГА ЙАПЫ КИМЙАСАЛЛАРЫ САНАЙИ ВЕ ТИДЖАРЕТ ЛИМИТЕД ШИРКЕТИ	9.8	2010-06-10	-
СЕРГЕЙ ИВАНОВИЧ САВИЛОВ	9.8	2009-01-15	-

Predecessors
Predecessor	Date	Start date	End date
ООО "СИНТЕЗ ОКА-ПОЛИКАРБОКСИЛАТЫ"	-	-	-
ООО "СИНТЕЗ ОКА-ПОЛИКАРБОКСИЛАТЫ"	-	-	-