Search OpenSanctions

ТОВАРИЩЕСТВО НА ВЕРЕ "МТК "АК БАРС" И КОМПАНИЯ"

Sanction-linked entity

ТОВАРИЩЕСТВО НА ВЕРЕ "МТК "АК БАРС" И КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ТОВАРИЩЕСТВО НА ВЕРЕ "МТК "АК БАРС" И КОМПАНИЯ"				[sources]
Incorporation date	2022-04-19				[sources]
Legal form	Товарищества на вере (коммандитные товарищества)				[sources]
Jurisdiction	Russia				[sources]
INN	`1685003080`				[sources]
KPP	`168501001`				[sources]
OGRN	`1221600028968`				[sources]
Registration number	not available				[sources]
Address	УЛ КОРОЛЕНКО ЗД. 56А, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420094 · УЛ. КОРОЛЕНКО ЗД. 56А, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420094				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАРЯ"	99.59201	2022-05-06	2024-11-18

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Буїнський Цукор" Sanctioned entity	-	2022-04-19	2022-04-26

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.