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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЭЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЭЙ"				[sources]
Incorporation date	2007-10-26				[sources]
Dissolution date	2012-09-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1657070768`				[sources]
KPP	`165701001`				[sources]
OGRN	`1071690063224`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЧЕТАЕВА Д.47А, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420066				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-07-21

Directors
Director	Role	Start date	End date
Ilshat Ilgizovich SHAGIAKHMETOV Sanctioned entity	Ликвидатор	2012-06-14	-

Owners
Owner	Percentage held	Start date	End date
Ilshat Ilgizovich SHAGIAKHMETOV Sanctioned entity	-	2008-03-25	2012-09-20

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

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