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ООО "САМАРСКАЯ-8"

Sanction-linked entity

ООО "САМАРСКАЯ-8" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМАРСКАЯ-8" · ООО "САМАРСКАЯ-8"				[sources]
Incorporation date	2017-10-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6317121534`				[sources]
KPP	`631701001`				[sources]
OGRN	`1176313091536`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПИОНЕРСКАЯ Д. 108, Г. САМАРА, САМАРСКАЯ, 443020				[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 tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "СПОРТИВНО-СТРЕЛКОВЫЙ КОМПЛЕКС"АВЕРС"	25	2018-11-12	-

Directors
Director	Role	Start date	End date
ВАДИМ НИКОЛАЕВИЧ МАКУХИН	ДИРЕКТОР	2022-01-14	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ШОЙЛОВИЧ РОЗЕНЦВАЙГ	30	2018-09-11	-
Avetysian Volodymyr Yevheniiovych Sanctioned entity	70	2017-11-10	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА "ВОЛГОПРОМГАЗ"	-	-	-