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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕМЕРИН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕМЕРИН"				[sources]
Incorporation date	2012-12-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704824215`				[sources]
KPP	`770301001`				[sources]
OGRN	`1127747269330`				[sources]
Registration number	not available				[sources]
Address	ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 2, Г.Москва, 123112				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

Directors
Director	Role	Start date	End date
ОГЮН ПЕСЕН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-03-24	-

Owners
Owner	Percentage held	Start date	End date
АЙЯР ИНТЕРНЕШНЛ ИНВЕСТМЕНТС КОМПАНИ	24.4096	2017-08-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-16"	16.2731	2017-08-22	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАХРЕЙНА "БАХРЕЙН МУМТАЛАКАТ ХОЛДИНГ КОМПАНИ"	4.9	2017-08-22	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕСНА ГАЙРИМЕНКУЛЬ ЯТЫРЫМ"	49	2012-12-20	-
АНДРЕЙ ВИТАЛЬЕВИЧ ПРУЧАНСКИЙ	2	2017-04-28	-
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП V, Л.П.	1.6273	2017-08-22	-
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП II СИ.ВИ.	0.1627	2017-08-22	-
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП I, Л.П.	1.6273	2017-08-22	-