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ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД "ШВАБЕ-ЭРУДИТ"

Sanction-linked entity

ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД "ШВАБЕ-ЭРУДИТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД "ШВАБЕ-ЭРУДИТ"				[sources]
Incorporation date	2010-10-08				[sources]
Legal form	Частные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`6672323204`				[sources]
KPP	`668501001`				[sources]
OGRN	`1106600003652`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАКОВА Д.16 К.А, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620100				[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 tagging69,470

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ШВАБЕ-КОМБИНАТ ПИТАНИЯ"	24.737	2021-12-21	-

Directors
Director	Role	Start date	End date
ЛИДИЯ ВИКТОРОВНА ШИРОКОВА	Директор	2010-10-08	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov Sanctioned entity	-	2010-10-08	-