Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "УДАЧНЫЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "УДАЧНЫЙ"				[sources]
Incorporation date	2022-11-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	LOKMANOVA@kgdm.ru				[sources]
INN	`1685007944`				[sources]
KPP	`168501001`				[sources]
OGRN	`1221600091998`				[sources]
Registration number	not available				[sources]
Address	УЛ ГАВРИЛОВА Д. 38, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420137 · УЛ. ГАВРИЛОВА Д. 38, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420137				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
РАФАЭЛЬ РАВИЛЕВИЧ ХИДИАТУЛЛИН	ДИРЕКТОР	2022-11-14	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРДЭМ"	99	2023-04-12	-
ИЛЬДАР НАЗИФОВИЧ ШАГИТОВ

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,169

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.

Use the API License in bulk