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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА-СЕРВИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА-СЕРВИС"				[sources]
Incorporation date	2023-08-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1685013063`				[sources]
KPP	`168501001`				[sources]
OGRN	`1231600042002`				[sources]
Registration number	not available				[sources]
Address	УЛ СИБГАТА ХАКИМА Д. 51, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 421001				[sources]
Last change	2025-07-22	Last processed	2025-08-28	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БС-РЕСУРС"	1	2024-03-06	-

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ВЛАДИМИРОВНА ИСАЕВА	ДИРЕКТОР	2025-03-04	-
ИРИНА ГЕННАДЬЕВНА АХМЕТЗЯНОВА	ДИРЕКТОР	2023-08-14	2025-03-03

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС-ХОЛДИНГ"	100	2023-08-14	-

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.