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ООО "КИНЕЛЬСКИЙ СКЛАД"

Sanction-linked entity

ООО "КИНЕЛЬСКИЙ СКЛАД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "КИНЕЛЬСКИЙ СКЛАД"				[sources]
Incorporation date	2002-09-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6315549317`				[sources]
KPP	`631601001`				[sources]
OGRN	`1026300958595` · `1216300022366`				[sources]
Registration number	not available				[sources]
Address	УЛ. МИЧУРИНА Д. 52, Г. САМАРА, САМАРСКАЯ, 443096				[sources]
Last change	2023-12-22	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 tagging69,468

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

Directors
Director	Role	Start date	End date
АНАТОЛИЙ ВЛАДИМИРОВИЧ МАРЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-08-27	-

Owners
Owner	Percentage held	Start date	End date
ООО "РН-ТРЕЙД"	100	2019-02-05	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ГРЕКОВСКИЙ СКЛАД "	-	-	-
ООО "ЖИГУЛЕВСКИЙ СКЛАД"	-	-	-
ООО "ПЕРВОМАЙСКИЙ СКЛАД"	-	-	-
ООО "СЕРГИЕВСКИЙ СКЛАД"	-	-	-
ООО "БОГАТОВСКИЙ СКЛАД"	-	-	-

Successors
Successor	Date	Start date	End date
ООО "КИНЕЛЬСКИЙ СКЛАД-2"	-	-	-
ООО "КИНЕЛЬСКИЙ СКЛАД-2"	-	-	-