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ЗАО "ТОРГОВЫЙ ДОМ "ОНАКО"

Sanction-linked entity

ЗАО "ТОРГОВЫЙ ДОМ "ОНАКО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТОРГОВЫЙ ДОМ "ОНАКО" · ЗАО "ТОРГОВЫЙ ДОМ "ОНАКО"				[sources]
Incorporation date	2002-11-15				[sources]
Dissolution date	2011-06-15				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`5610049969` · `5612002469`				[sources]
KPP	`561001001`				[sources]
OGRN	`1025601028980` · `1025601802357`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЧКАЛОВА Д.43А, Г. ОРЕНБУРГ, ОРЕНБУРГСКАЯ, 460001				[sources]
Last change	2024-04-14	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ОНАКО-ЕКАТЕРИНБУРГ"	-	2003-03-05	2011-07-07

Directors
Director	Role	Start date	End date
ДМИТРИЙ ИВАНОВИЧ СЕМИН	Генеральный директор	2009-01-15	2011-06-15

Successors
Successor	Date	Start date	End date
OJSC ORENBURGNEFT Sanctioned entity	-	-	-
OJSC ORENBURGNEFT Sanctioned entity	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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