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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНСОЛТЕХ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНСОЛТЕХ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНСОЛТЕХ"				[sources]
Incorporation date	2012-06-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704809552`				[sources]
KPP	`615101001`				[sources]
OGRN	`1127746447730`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВЕСЕЛАЯ Д. 81, Г. НОВОШАХТИНСК РОСТОВСКАЯ, 346916				[sources]
Last change	2024-03-15	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНСОЛ ТЕХНОЛОГИИ"	100	2013-05-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНСОЛ РЭЙЛ"	100	2016-06-10	-

Directors
Director	Role	Start date	End date
ИВАН СЕРГЕЕВИЧ ПОСТРИГАЙЛО	Конкурсный управляющий	2021-09-19	-

Owners
Owner	Percentage held	Start date	End date
МАРИАНЧИ АЛЕКС	0.1	2013-05-22	-
ТИМУР РУСТЭМОВИЧ КАРИМОВ	9.86	2013-04-01	-
ВЛАДИМИР РУСТЭМОВИЧ КАРИМОВ	0.933	2015-02-06	-
ПЕТР НИКОЛАЕВИЧ ПЕТРОВ	0.667	2015-02-06	-
Тимур Джуратович Рахими	29.29	2012-06-06	-
ВАЛЕРИЙ ГЕННАДЬЕВИЧ КРИВЕНКО	27.47	2012-06-06	-
КОНСТАНТИН АНДРЕЕВИЧ КЛЕЙН	29.28	2012-06-06	-
АНДРЕЙ АЛЕКСАНДРОВИЧ ЛАПТЕВ	0.4	2015-02-06	-
МАКСИМ ВЯЧЕСЛАВОВИЧ ЛАПИН	0.667	2015-02-06	-
Aleksei Vladimirovich BASHKIROV	1.333	2015-02-06	-