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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИПАРИС 2"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИПАРИС 2" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИПАРИС 2"				[sources]
Incorporation date	2014-10-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9101001550`				[sources]
KPP	`910301001`				[sources]
OGRN	`1149102053803`				[sources]
Registration number	not available				[sources]
Address	Д. 9, ГЕНЕРАЛА ОСТРЯКОВА, КРЫМ, 298688 · УЛ. ГЕНЕРАЛА ОСТРЯКОВА Д. 9, Г. ЯЛТА КРЫМ, 298688				[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
БЕЛЛА ГАМЛЕТОВНА ГЕВОРГЯН	ДИРЕКТОР	2020-04-02	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРИЗОНТ-СЕРВИС"	0.23	2016-09-26	-
LIMITED LIABILITY COMPANY GARANT-SV	59.29	2021-06-24	-
AUCTION LIMITED LIABILITY COMPANY	40.48	2017-03-13	-