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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПАС-МОЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПАС-МОЛ"				[sources]
Incorporation date	2017-02-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1608009753`				[sources]
KPP	`160801001`				[sources]
OGRN	`1171690016255`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВАХИТОВА Д. 31, СТАРЫЙ ЮМРАЛЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 422357				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-12-22

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Буїнський Цукор" Sanctioned entity	6.60695	2021-09-08	2022-05-05

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.