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ООО "ПЕРВЫЙ ЗАВОД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРВЫЙ ЗАВОД" · ООО "ПЕРВЫЙ ЗАВОД"				[sources]
Incorporation date	2010-06-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701879760`				[sources]
KPP	`400401001`				[sources]
OGRN	`1107746469082`				[sources]
Registration number	not available				[sources]
Address	СТР. ИНВ. № 14/1635 ЛИТ.СТР. 1, ПОЛОТНЯНЫЙ ЗАВОД, КАЛУЖСКАЯ, 249845				[sources]
Last change	2024-12-20	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)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,637

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

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КМК"	22	2021-04-28	-

Directors
Director	Role	Start date	End date
ПАВЕЛ АНАТОЛЬЕВИЧ УСТЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-20	-

Owners
Owner	Percentage held	Start date	End date
ТЕА ДМИТРИЕВНА КОБУЛАШВИЛИ	90	2016-10-28	-
ООО "ПЕРВАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"	10	2016-10-28	-