Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАВЛОВСКИЙ САХАРНЫЙ ЗАВОД"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАВЛОВСКИЙ САХАРНЫЙ ЗАВОД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАВЛОВСКИЙ САХАРНЫЙ ЗАВОД"				[sources]
Incorporation date	2014-05-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`2309140864`				[sources]
KPP	`236201001`				[sources]
OGRN	`1142309004617`				[sources]
Address	Д. 2, ВОРОШИЛОВА, КРАСНОДАРСКИЙ, ПАВЛОВСКИЙ, 352041				[sources]
Last changed	2024-04-03	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИГОРЬ ГРИГОРЬЕВИЧ ЗАПОРОЖЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-15	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ КУБАНЬ-2004"	99.9	2015-06-19	-
Акционерное общество фирма "Агрокомплекс" им. Н.И. Ткачева	0.1	2017-01-27	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

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