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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ "АК БАРС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ "АК БАРС"				[sources]
Incorporation date	2016-09-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1656095745`				[sources]
KPP	`165601001`				[sources]
OGRN	`1161690147651`				[sources]
Registration number	not available				[sources]
Address	УЛ ДЕМЕНТЬЕВА Д. 2Г, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420127 · УЛ. ДЕМЕНТЬЕВА Д. 2Г, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420127				[sources]
Last change	2025-09-18	Last processed	2025-10-15	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ ФИРМА "ЦЕНТРОКОН"	100	2018-10-05	2020-10-20

Directors
Director	Role	Start date	End date
ДАМИР ХАРУНОВИЧ САФИУЛЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-09	2024-08-26

Owners
Owner	Percentage held	Start date	End date
Ak Bars Holding Export controlled · Sanctioned entity	75.0472	2018-04-24	2023-09-08

Data sources

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Graph-based entity tagging79,359

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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