Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРДА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРДА"				[sources]
Incorporation date	2020-11-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`1660353036`				[sources]
KPP	`166001001`				[sources]
OGRN	`1201600080593`				[sources]
Address	Д. 31, АКАДЕМИКА ГУБКИНА, ТАТАРСТАН, 420088				[sources]
Last changed	2023-12-22	Last checked	2024-04-28	First seen	2023-08-14

Directors
Director	Role	Start date	End date
АЙРАТ НАИЛЕВИЧ ХУСАИНОВ	ДИРЕКТОР	2020-11-09	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ЗЕМЕЛЬНЫХ И ИМУЩЕСТВЕННЫХ ОТНОШЕНИЙ РТ	100	2021-09-02	-

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 · Федеральная Налоговая Служба

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