Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Kuban Cardboard Factory" · Общество с ограниченной ответственностью "Кубанская картонажная фабрика" · Товариство з обмеженою відповідальністю "Кубанська картонажна фабрика" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kubanska kartonazhna fabryka" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2364011203 | [sources] | |||
| KPP | 236401001 | [sources] | |||
| OGRN | 1142364001702 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Российская Федерация, 352389, Краснодарский край, г. Кропоткин, ул. Чапаева, д. 2 · Російська Федерація, 352389, Краснодарський край, м. Кропоткін, вул. Чапаєва, буд. 2 · УЛ ЧАПАЕВА Д. 2, Г. КРОПОТКИН, КРАСНОДАРСКИЙ КРАЙ, 352389 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-2364011203 · ua-nsdc-10182-tovaristvo-z-obmezenou-vidpovidalnistu-kubanska-kartonazna-fabrika-obsestvo-s-ogranicennoj-otvetstvennostu-kubanskaa-kartonaznaa-fabrika-tovaristvo-z-obmezenou-vidpovidalnistu-kubanska-kartonazna-fabrika · ua-nsdc-org-176-2018-832 · ua-nsdc-10182-tovaristvo-z-obmezenou-vidpovidalnistu-kubanska-kartonazna-fabrika-obsestvo-s-ogranicennoj-otvetstvennostu-kubanskaa-kartonaznaa-fabrika-tovaristvo-z-obmezenou-vidpovidalnistu-kubanska-k · ua-nsdc-10182-tovaristvo-z-obmezenou-vidpovidalnistu-kubanska-kartonazna-fabrikaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУБАНСКИЙ БУМАЖНЫЙ КОМБИНАТ" | 15 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУБАНСКИЙ БУМАЖНЫЙ КОМБИНАТ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ МИХАЙЛОВИЧ ХОМЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Михаил Дмитриевич Хоменков | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУБАНСКАЯ КАРТОНАЖНАЯ ФАБРИКА" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 90 |