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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВО СТРОИТЕЛЬНАЯ КОМПАНИЯ "РЕГИОН"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВО СТРОИТЕЛЬНАЯ КОМПАНИЯ "РЕГИОН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВО СТРОИТЕЛЬНАЯ КОМПАНИЯ "РЕГИОН"				[sources]
Incorporation date	2012-05-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0603003890`				[sources]
KPP	`060301001`				[sources]
OGRN	`1120603000847`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДЖАБАГИЕВА Д.138, Г. КАРАБУЛАК, РЕСПУБЛИКА ИНГУШЕТИЯ, 386230				[sources]
Last change	2025-10-10	Last processed	2025-10-21	First seen	2025-10-09

Relationships

Directors
Director	Role	Start date	End date
МАГАМЕД РУСЛАНОВИЧ ХАМЧИЕВ	ГЕН. ДИРЕКОР	2012-05-10	-

Owners
Owner	Percentage held	Start date	End date
МАГАМЕД РУСЛАНОВИЧ ХАМЧИЕВ	50	2012-05-10	-
Хамчієв Бекхан Богоудінович

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities243,878

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

External dataset · Russia · FNS

Graph-based entity tagging80,755

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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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