Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЯНОГОРСКИЙ РАСЧЕТНО-КАССОВЫЙ ЦЕНТР"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЯНОГОРСКИЙ РАСЧЕТНО-КАССОВЫЙ ЦЕНТР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЯНОГОРСКИЙ РАСЧЕТНО-КАССОВЫЙ ЦЕНТР"				[sources]
Incorporation date	2011-11-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1902024308`				[sources]
KPP	`190201001`				[sources]
OGRN	`1111902001661`				[sources]
Registration number	not available				[sources]
Address	ТЕР ПРОМПЛОЩАДКА, Г. САЯНОГОРСК, РЕСПУБЛИКА ХАКАСИЯ, 655600				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2024-07-03

Relationships

Directors
Director	Role	Start date	End date
ВАДИМ ЮРЬЕВИЧ МАКСИМОВ	ДИРЕКТОР	2023-10-06	-
ДМИТРИЙ МИХАЙЛОВИЧ ПОТЫЛИЦЫН

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЙКАЛЭНЕРГО"	25	2011-11-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТСКАЯ ЭНЕРГОСБЫТОВАЯ КОМПАНИЯ"

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 tagging81,163

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