Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ОРБИС" · ООО "ОРБИС"				[sources]
Incorporation date	2007-12-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5611054048`				[sources]
KPP	`561101001`				[sources]
OGRN	`1075658032042`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЦВИЛЛИНГА Д. 61/2, Г. ОРЕНБУРГ, ОРЕНБУРГСКАЯ, 460009				[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:

Graph-based entity tagging70,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТОП ЖИМ"	72.65	2016-08-25	2020-07-29
ООО ТОРГОВЫЙ ДОМ "СОЛЬДО"	-	2009-03-25	2009-07-27
ООО "ГОРНОРУДНАЯ КОМПАНИЯ "ЗВЕЗДА АРКТИКИ"	100	2021-12-29	-
ООО "СОЛЬ ТРЕЙД"	100	2009-08-19	2009-12-15
ООО КОМБИНАТ "СИБСОЛЬ"	100	2010-01-22	2010-02-26
ООО "СИБИРСКАЯ СОЛЕПРОМЫШЛЕННАЯ КОМПАНИЯ"	-	2009-03-25	2009-07-27

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВАСИЛЬЕВИЧ ЧЕРНЫЙ	ДИРЕКТОР	2021-06-10	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВАСИЛЬЕВИЧ ЧЕРНЫЙ	62.5	2007-12-27	-
АНАТОЛИЙ СЕРГЕЕВИЧ ЧЕРНЫЙ	12.5	2021-06-02	-
АНТОН СЕРГЕЕВИЧ ЧЕРНЫЙ	12.5	2021-06-17	-
СЕРГЕЙ СЕРГЕЕВИЧ ЧЕРНЫЙ	12.5	2021-06-02	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ОРБИС КАПИТАЛ"	-	-	-