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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАУН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАУН"				[sources]
Incorporation date	2008-03-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705441110` · `7705833438`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027700317611` · `1087746338558`				[sources]
Registration number	not available				[sources]
Address	Д.28, ОЗЕРКОВСКАЯ СТР.3, МОСКВА, 115184 · НАБ. ОЗЕРКОВСКАЯ Д.28 СТР.3, МОСКВА, 115184				[sources]
Last change	2023-12-22	Last processed	2024-10-29	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
ДМИТРИЙ БОРИСОВИЧ ИВАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-29	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Teneks-Lohistyka"	0.000185	2008-05-15	-
Aktsionerne tovarystvo "Tekhsnabeksport"	99.999815	2008-05-15	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАУН ИНВЕСТМЕНТС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАУН ИНВЕСТМЕНТС"	-	-	-