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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-КЛУБ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-КЛУБ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-КЛУБ" · ТОРГОВО- ПРОМЫШЛЕННАЯ ПАЛАТА РЕСПУБЛИКИ МОРДОВИЯ				[sources]
Incorporation date	2002-07-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1326182982`				[sources]
KPP	`132601001`				[sources]
OGRN	`1021300971647`				[sources]
Registration number	not available				[sources]
Address	УЛ МОСКОВСКАЯ Д. 14, Г САРАНСК, РЕСПУБЛИКА МОРДОВИЯ, 430005				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКФИ-ПАЛАТА-АУДИТ"	-	2014-09-01	2014-09-01

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОРДОВГЛАВСНАБ"	0.29	2002-07-17	-
OTKRYTOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL

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

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.