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Общество с ограниченной ответственностью "Автоэкспресс"

Sanction-linked entity

Общество с ограниченной ответственностью "Автоэкспресс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОЭКСПРЕСС" · Общество с ограниченной ответственностью "Автоэкспресс"				[sources]
Incorporation date	2017-06-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5432001836`				[sources]
KPP	`540701001`				[sources]
OGRN	`1175476061650`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д. 5, Г. НОВОСИБИРСК НОВОСИБИРСКАЯ, 630007				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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
ВИТАЛИЙ АЛЕКСАНДРОВИЧ ФОЛЬЦ	ДИРЕКТОР	2020-01-22	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "МОРЕЛАМ"	10	2018-07-04	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦК"	77.605	2020-07-27	-
ДМИТРИЙ СЕРГЕЕВИЧ ГАНУШКИН	0.0209	2018-07-04	-
КИРИЛЛ ВЛАДИМИРОВИЧ НИФОНТОВ	2.3742	2018-07-04	-
АЛЕКСЕЙ МИХАЙЛОВИЧ САННИКОВ	10	2018-07-04	-