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ГУП "УПРАВЛЯЮЩАЯ КОМПАНИЯ ОПТОВО-РОЗНИЧНЫХ, ТОРГОВЫХ КОМПЛЕКСОВ СЕВАСТОПОЛЯ"

Sanction-linked entity

ГУП "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	ГУП "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	2024-12-20	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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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