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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕСПУБЛИКАНСКИЙ ОПТОВЫЙ ЦЕНТР "МОРДОВОПТЦЕНТР"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕСПУБЛИКАНСКИЙ ОПТОВЫЙ ЦЕНТР "МОРДОВОПТЦЕНТР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕСПУБЛИКАНСКИЙ ОПТОВЫЙ ЦЕНТР "МОРДОВОПТЦЕНТР"				[sources]
Incorporation date	2002-11-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1327155438`				[sources]
KPP	`132701001`				[sources]
OGRN	`1021301065301`				[sources]
Registration number	not available				[sources]
Address	УЛ ПРОМЫШЛЕННАЯ 2-Я Д. 7А, Г САРАНСК, РЕСПУБЛИКА МОРДОВИЯ, 430006				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2023-12-22

Relationships

Directors
Director	Role	Start date	End date
ВИКТОР СЕРГЕЕВИЧ НАУМКИН	ДИРЕКТОР	2024-05-08	-
ВАДИМ МИХАЙЛОВИЧ ПЕТРЯЕВ

Owners
Owner	Percentage held	Start date	End date
ТАТЬЯНА НИКОЛАЕВНА КОПЫЛОВА	0.72	2008-12-23	-
ГОСУДАРСТВЕННЫЙ КОМИТЕТ РЕСПУБЛИКИ МОРДОВИЯ ПО УПРАВЛЕНИЮ ГОСУДАРСТВЕННЫМ ИМУЩЕСТВОМ

Data sources

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging80,524

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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