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ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ГАЛИТ"

Sanction-linked entity

ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ГАЛИТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ГАЛИТ"				[sources]
Incorporation date	2014-09-05				[sources]
Legal form	Производственные кооперативы (кроме сельскохозяйственных производственных кооперативов)				[sources]
Jurisdiction	Russia				[sources]
INN	`9107000793`				[sources]
KPP	`910701001`				[sources]
OGRN	`1149102038920`				[sources]
Registration number	not available				[sources]
Address	КМ СТАНЦИЯ ПРИБРЕЖНАЯ 50, КРЫМ, САКСКИЙ, 296563				[sources]
Last change	2024-07-16	Last processed	2024-12-02	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging64,277

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
АННА ЮРЬЕВНА ВОЛКОВА	ПРЕДСЕДАТЕЛЬ	2021-04-14	-

Owners
Owner	Percentage held	Start date	End date
Tatiana Aleksandrovna NAVKA	-	2018-11-28	-
ОЛЬГА ЕВГЕНЬЕВНА БЕЛОБОРОДОВА	-	2018-02-08	-
АННА ЮРЬЕВНА ВОЛКОВА	-	2018-02-08	-
ЮРИЙ ВАЛЕРЬЕВИЧ ВОЛКОВ	-	2018-02-08	-