Search OpenSanctions

ООО "ВЕРХНЕКАМСКАЯ КАЛИЙНАЯ КОМПАНИЯ"

Sanction-linked entity

ООО "ВЕРХНЕКАМСКАЯ КАЛИЙНАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ВЕРХНЕКАМСКАЯ КАЛИЙНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2006-08-10				[sources]
Dissolution date	2012-01-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704610774` · `7704799946`				[sources]
KPP	`770401001`				[sources]
OGRN	`1127746048572` · `5067746034571`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРЕЧИСТЕНКА Д.37 СТР.2, МОСКВА, 119034				[sources]
Last change	2024-09-20	Last processed	2025-01-21	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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,020

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
ВЛАДИМИР МИХАЙЛОВИЧ ЗАХАРОВ	Генеральный директор	2006-08-10	2012-01-30

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Акронит"	100	2007-11-12	2012-01-30

Successors
Successor	Date	Start date	End date
ЗАО "ВЕРХНЕКАМСКАЯ КАЛИЙНАЯ КОМПАНИЯ"	-	-	-
Aktsionerne tovarystvo «Verkhnokamska kaliina kompaniia» Sanctioned entity	-	-	-