Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Общество с ограниченной ответственностью "СН Капитал" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 2310207915 | [sources] | |||
KPP | 230801001 | [sources] | |||
LEI | 253400VJNBGR6XU9PN17 | [sources] | |||
OGRN | 1182375046083 | [sources] | |||
Registration number | 1182375046083 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | УЛ. КРАСНАЯ Д. 27 ЭТАЖ 2, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350063 · ул. Красная, 27, этаж 2, помещ. 1, Краснодар, KDA, 350063 · улица Красная, 27, этаж 2, помещение 1, Краснодар, KDA, 350063 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ЮРЬЕВИЧ ЧИЖЕВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВЛАДИМИР ЛЕОНИДОВИЧ ХАШИГ | 21 | |||
Sergey Galitsky Sanctioned entity | 39 | |||
АРТЕМ ВАЛЕРЬЕВИЧ БУБНОВ | 21 | |||
ДМИТРИЙ ЮРЬЕВИЧ ЧИЖЕВСКИЙ | 19 | |||
АРАМ АРДАШЕВИЧ ФУНДУКЯН | 19.5 | |||
МАКСИМ ВЛАДИМИРОВИЧ ВАРАКСИН | 19.5 | |||
Sergey Galitsky Sanctioned entity | 100 | - |