Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕСЧАНЫЙ КАРЬЕР "СТИМУЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕСЧАНЫЙ КАРЬЕР "СТИМУЛ"				[sources]
Incorporation date	2021-10-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`2004011536`				[sources]
KPP	`200401001`				[sources]
OGRN	`1212000006371`				[sources]
Address	ГАЗГОРОДОК, Чеченская Республика, 247594 · СЕВЕРНАЯ, ГАЗГОРОДОК, Чеченская Республика, 69078499				[sources]
Last changed	2023-12-22	Last checked	2024-05-17	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ХАМЗАТ МОВСАДИЕВИЧ НЕДИЕВ	ДИРЕКТОР	2021-10-06	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ИМУШЕСТВЕННЫХ И ЗЕМЕЛЬНЫХ ОТНОШЕНИЙ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ	100	2021-10-06	-

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.