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ООО ОХРАННОЕ ПРЕДПРИЯТИЕ "ШАМБАЛА"

Sanction-linked entity

ООО ОХРАННОЕ ПРЕДПРИЯТИЕ "ШАМБАЛА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО ОХРАННОЕ ПРЕДПРИЯТИЕ "ШАМБАЛА"				[sources]
Incorporation date	2010-07-28				[sources]
Dissolution date	2012-07-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2310148032`				[sources]
KPP	`231001001`				[sources]
OGRN	`1102310004334`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРАСНАЯ Д.174, Г. КРАСНОДАР, КРАСНОДАРСКИЙ, 350000				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2025-04-15

Directors
Director	Role	Start date	End date
Smolentsev Maksym Yuriiovych Sanctioned entity	Директор	2010-07-28	-

Owners
Owner	Percentage held	Start date	End date
Smolentsev Maksym Yuriiovych Sanctioned entity	100	2010-07-28	2012-07-05

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

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