Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛМА-АБСАЛЯМОВО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛМА-АБСАЛЯМОВО"				[sources]
Incorporation date	2012-02-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1642005702`				[sources]
KPP	`164201001`				[sources]
OGRN	`1121688000125`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д. 121, АБСАЛЯМОВО, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423957				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2024-02-15

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Група компаній "Волма" Sanctioned entity	99.9	2016-10-10	-

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.