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ООО "ТРИ ЗВЕЗДЫ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ТРИ ЗВЕЗДЫ"				[sources]
Incorporation date	2004-05-31				[sources]
Dissolution date	2010-06-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7104040032` · `7107082633`				[sources]
KPP	`710701001`				[sources]
OGRN	`1037100327186` · `1047101128392`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д.7, Г. ТУЛА, ТУЛЬСКАЯ, 300041				[sources]
Last change	2024-08-28	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)175,797

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

External dataset · Russia · FNS

Graph-based entity tagging70,905

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
ЕЛЕНА ТЕЙМУРАЗОВНА КАЗАКОВА	Председатель ликвидационной комиссии	2008-11-18	2010-06-15

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ СЕРГЕЕВИЧ КАЗАКОВ	-	2007-06-08	2010-06-15

Predecessors
Predecessor	Date	Start date	End date
GUN MAKING COMPANY LEVSHA T LLC Sanctioned entity	-	-	-
ООО "ТУЛЬСКИЙ ЛЕВША"	-	-	-
ООО "ТУЛЬСКИЙ ЛЕВША"	-	-	-