| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Engineering and Technical Center "Cascade" · Общество с ограниченной ответственностью "Инженерно-технический центр "Каскад" · Товариство з обмеженою відповідальністю "Інженерно-технічний центр "Каскад" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzhenerno-tekhnichnyi tsentr "Kaskad" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7811583780 | [sources] | |||
| KPP | 781101001 | [sources] | |||
| OGRN | 1147847232235 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ БОЛЬШОЙ СМОЛЕНСКИЙ Д. 2 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192029 · Російська Федерація, 192029, м. Санкт-Петербург, проспект Великий Смоленський, буд. 2 (літер А, прим. 4Н, кімн. 53) | [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-7811583780 · ua-nsdc-23857-tovaristvo-z-obmezenou-vidpovidalnistu-inzenerno-tehnicnij-centr-kaskadFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-foewCPQfhF4FWxs5yLyHoi?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ НИКОЛАЕВИЧ КРЮЧКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ НИКОЛАЕВИЧ КРЮЧКОВ | 50 | - | ||
| Прохошин Дмитро Станіславович Sanctioned entity | 50 | - |