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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРДЭМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРДЭМ"				[sources]
Incorporation date	2013-07-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1655273716`				[sources]
KPP	`165701001`				[sources]
OGRN	`1131690050777`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОРОЛЕНКО Д. 58А, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420094				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛЫЙ БАРС"	99.9	2021-03-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРИДИАН"

Directors
Director	Role	Start date	End date
РУСТЕМ РАШИТОВИЧ ШАРАФИЕВ	ДИРЕКТОР	2018-07-11	-

Owners
Owner	Percentage held	Start date	End date
Ak Bars Holding Export controlled · Sanctioned entity	100	2016-12-28	-

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.