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ООО "КРЕТАНС ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "КРЕТАНС ХОЛДИНГ"				[sources]
Incorporation date	2002-08-13				[sources]
Dissolution date	2003-06-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5504036333` · `8709008438`				[sources]
KPP	`870001001`				[sources]
OGRN	`1025501701686` · `1028700586793`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОТКЕ Д.61, Г. АНАДЫРЬ, ЧУКОТСКИЙ, 689000				[sources]
Last change	2024-04-07	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СВЕТЛАНА АЛЕКСАНДРОВНА ГРОМОВА	Генеральный директор	2002-08-13	2003-06-24

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ ВЛАСОВ	-	2002-08-13	2003-06-24

Successors
Successor	Date	Start date	End date
Gazprom Neft Sanctioned entity	-	-	-
Gazprom Neft Sanctioned entity	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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