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ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ОПТОВО-РОЗНИЧНЫХ, ТОРГОВЫХ КОМПЛЕКСОВ СЕВАСТОПОЛЯ"

Sanction-linked entity

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ОПТОВО-РОЗНИЧНЫХ, ТОРГОВЫХ КОМПЛЕКСОВ СЕВАСТОПОЛЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ОПТОВО-РОЗНИЧНЫХ, ТОРГОВЫХ КОМПЛЕКСОВ СЕВАСТОПОЛЯ"				[sources]
Incorporation date	2014-09-16				[sources]
Legal form	Государственные унитарные предприятия субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`9204009470`				[sources]
KPP	`920401001`				[sources]
OGRN	`1149204018787`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПАРТИЗАНСКАЯ Д. 4А, СЕВАСТОПОЛЬ, 299011				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ИГОРЕВИЧ МАКЕЕНКО	РУКОВОДИТЕЛЬ	2017-05-25	-

Owners
Owner	Percentage held	Start date	End date
ПРАВИТЕЛЬСТВО ГОРОДА СЕВАСТОПОЛЯ	100	2019-11-15	-

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.

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